FORD PLACE LIMITED

Company number 03090556

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 19/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
22 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Execute documents 01/04/04
22 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New director appointed	(3 pages)
22 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: shirebrook house buxhall stowmarket suffolk IP14 3DQ	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(10 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
15 Sep 2003	363s	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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