TELEREAL SECURITISED PROPERTY GP LIMITED
Company number 04221633
- Company Overview for TELEREAL SECURITISED PROPERTY GP LIMITED (04221633)
- Filing history for TELEREAL SECURITISED PROPERTY GP LIMITED (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 | |
| 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
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| 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
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|
Request DocumentResolutions |
| 02 Nov 2001 | RESOLUTIONS |
Resolutions
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
|
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| 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 | |
| 23 May 2001 | 288b | Director resigned |