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ABSOLUTE PROPERTY LIMITED

Company number 03810395

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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)
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
20 Jun 2002 287 Registered office changed on 20/06/02 from: 133 page street london NW7 2ER
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
20 May 2002 MEM/ARTS Memorandum and Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
08 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2002 288a New director appointed
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)a Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)b Declaration of assistance for shares acquisition
25 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned