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SOUTHAMPTON STUDENT HALLS II LIMITED

Company number 02794781

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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)
29 Jan 1998 AA Full accounts made up to 31 July 1997
25 Mar 1997 363s Return made up to 24/02/97; full list of members
19 Feb 1997 AA Full accounts made up to 31 July 1996
11 Mar 1996 363s Return made up to 24/02/96; no change of members
28 Dec 1995 AA Full accounts made up to 31 July 1995
27 Mar 1995 288 Secretary resigned;new secretary appointed
27 Mar 1995 363s Return made up to 24/02/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 July 1994
01 Feb 1995 288 Director's particulars changed
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17 May 1994 288 Secretary's particulars changed
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17 May 1994 363s Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members
17 May 1994 363(288) Secretary's particulars changed
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10 Mar 1994 288 New director appointed
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07 Mar 1994 288 New director appointed
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07 Sep 1993 88(2)R Ad 27/08/93--------- £ si 3500000@.5=1750000 £ ic 250002/2000002
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Request DocumentAd 27/08/93--------- £ si 3500000@.5=1750000 £ ic 250002/2000002
24 Aug 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
24 Aug 1993 117 Application to commence business
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23 Aug 1993 88(2)R Ad 19/08/93--------- £ si 500000@.5=250000 £ ic 2/250002
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Request DocumentAd 19/08/93--------- £ si 500000@.5=250000 £ ic 2/250002
13 Aug 1993 PROSP Prospectus
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22 Jul 1993 288 Director resigned;new director appointed
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19 Jul 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1993 288 New secretary appointed
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19 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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19 Jul 1993 287 Registered office changed on 19/07/93 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 19/07/93 from: 8 baker street london W1M 1DA