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PFI FINANCING LIMITED

Company number 03198190

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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)
21 Jan 1998 288a New director appointed
21 May 1997 363a Return made up to 14/05/97; full list of members
21 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 225 Accounting reference date extended from 31/05/97 to 31/10/97
07 Jul 1996 MEM/ARTS Memorandum and Articles of Association
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 Director resigned
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1996 287 Registered office changed on 13/06/96 from: 174-180 old street london EC1V 9BP
12 Jun 1996 CERTNM Company name changed speed 5606 LIMITED\certificate issued on 13/06/96
14 May 1996 NEWINC Incorporation