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FINDHORN PROPERTIES LIMITED

Company number 03365006

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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)
16 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Sep 1997 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New director appointed
20 Aug 1997 287 Registered office changed on 20/08/97 from: 21 holborn viaduct london EC1A 2DY
20 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
20 Aug 1997 88(2)R Ad 12/08/97--------- £ si 98@1=98 £ ic 2/100
20 Aug 1997 288b Director resigned
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288b Director resigned
19 Aug 1997 CERTNM Company name changed 905TH shelf trading company limi ted\certificate issued on 20/08/97
19 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
02 May 1997 NEWINC Incorporation