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SACKVILLE TSP PROPERTY NOMINEE LIMITED

Company number 04993502

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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)
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
31 Mar 2004 MEM/ARTS Memorandum and Articles of Association
31 Mar 2004 123 Nc inc already adjusted 24/02/04
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 287 Registered office changed on 16/03/04 from: 21 holborn viaduct london EC1A 2DY
25 Feb 2004 CERTNM Company name changed 2235TH single member shelf inves tment company LIMITED\certificate issued on 25/02/04
12 Dec 2003 NEWINC Incorporation