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TELEREAL SECURITISED PROPERTY GP LIMITED

Company number 04221633

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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 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
24 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 88(2)R Ad 11/12/01--------- £ si 26@1=26 £ ic 1/27
06 Dec 2001 288a New director appointed
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 288a New director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
31 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
31 Oct 2001 287 Registered office changed on 31/10/01 from: bastion house 140 london wall london EC2Y 1BN
31 Oct 2001 288a New secretary appointed
31 Oct 2001 288b Secretary resigned
29 Oct 2001 CERTNM Company name changed telereal securitisation LIMITED\certificate issued on 29/10/01
29 May 2001 287 Registered office changed on 29/05/01 from: 1 mitchell lane bristol avon BS1 6BU
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed