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RESOURCE PARTNERS SPV LIMITED

Company number 03817443

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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)
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed merchant spv ii LIMITED\certificate issued on 18/01/08
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
14 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned;director resigned
05 Jan 2008 395 Particulars of mortgage/charge
13 Aug 2007 363a Return made up to 30/07/07; full list of members
27 Apr 2007 288b Director resigned
29 Jan 2007 288b Director resigned
22 Nov 2006 288a New director appointed