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ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Company number 04222573

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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 Jun 2017 MR04 Satisfaction of charge 102 in full
07 Jun 2017 MR04 Satisfaction of charge 86 in full
07 Jun 2017 MR04 Satisfaction of charge 96 in full
07 Jun 2017 MR04 Satisfaction of charge 84 in full
07 Jun 2017 MR04 Satisfaction of charge 116 in full
07 Jun 2017 MR04 Satisfaction of charge 45 in full
07 Jun 2017 MR04 Satisfaction of charge 40 in full
07 Jun 2017 MR04 Satisfaction of charge 44 in full
07 Jun 2017 MR04 Satisfaction of charge 47 in full
07 Jun 2017 MR04 Satisfaction of charge 46 in full
07 Jun 2017 MR04 Satisfaction of charge 73 in full
07 Jun 2017 MR04 Satisfaction of charge 74 in full
07 Jun 2017 MR04 Satisfaction of charge 75 in full
07 Jun 2017 MR04 Satisfaction of charge 51 in full
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Apr 2017 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of Teresa Furmston as a secretary on 28 March 2017
07 Jan 2017 MR04 Satisfaction of charge 1 in full
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2016 MR04 Satisfaction of charge 12 in full
17 Aug 2016 MR04 Satisfaction of charge 4 in full
17 Aug 2016 MR04 Satisfaction of charge 18 in full
17 Aug 2016 MR04 Satisfaction of charge 16 in full
17 Aug 2016 MR04 Satisfaction of charge 24 in full
17 Aug 2016 MR04 Satisfaction of charge 77 in full