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SABTCB PROPERTIES LIMITED

Company number 06399906

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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)
05 Nov 2008 287 Registered office changed on 05/11/2008 from kingsbridge house, 130 marsh road, pinner middlesex HA5 5LX
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 155(6)b Declaration of assistance for shares acquisition
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 05/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2007 395 Particulars of mortgage/charge
22 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
16 Oct 2007 288b Secretary resigned
16 Oct 2007 NEWINC Incorporation