Advanced company searchLink opens in new window

PERMANENT FUNDING (NO. 1) LIMITED

Company number 04267660

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2003 395 Particulars of mortgage/charge
24 Mar 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 390A remun auds 06/11/02
15 Aug 2002 363s Return made up to 09/08/02; full list of members
06 Aug 2002 395 Particulars of mortgage/charge
28 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Secretary resigned;director resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: 9 cheapside london EC2V 6AD
21 Mar 2002 CERTNM Company name changed alnery no. 2225 LIMITED\certificate issued on 21/03/02
09 Aug 2001 NEWINC Incorporation