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OCTOBER PROPERTY INVESTMENTS LIMITED

Company number 03784813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 155(6)a Declaration of assistance for shares acquisition
17 Nov 1999 395 Particulars of mortgage/charge
16 Nov 1999 CERTNM Company name changed birkby investments LIMITED\certificate issued on 17/11/99
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New secretary appointed
12 Nov 1999 287 Registered office changed on 12/11/99 from: warwick house, 35 spring road hall green birmingham west midlands B11 3EA
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288a New director appointed
08 Sep 1999 288b Director resigned
22 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
04 Jun 1999 NEWINC Incorporation