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TORPOINT PROPERTY MANAGEMENT LIMITED

Company number 05523880

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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)
06 Sep 2006 363s Return made up to 01/08/06; full list of members
25 Aug 2006 88(2)R Ad 16/08/06--------- £ si 4@1=4 £ ic 2/6
25 Aug 2006 123 Nc inc already adjusted 15/08/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 128(4) Notice of assignment of name or new name to shares
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288a New director appointed
06 Mar 2006 CERTNM Company name changed southacre LIMITED\certificate issued on 06/03/06
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Aug 2005 NEWINC Incorporation