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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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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)
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288a New director appointed
09 May 2006 288a New director appointed
02 May 2006 288b Director resigned
29 Dec 2005 CERTNM Company name changed moneyextra mortgages LTD\certificate issued on 29/12/05
12 Dec 2005 363a Return made up to 11/12/05; full list of members
28 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
25 Oct 2005 AUD Auditor's resignation
24 Oct 2005 288c Director's particulars changed
19 Oct 2005 AA Full accounts made up to 28 February 2005
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
15 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Jun 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
19 May 2005 288b Director resigned