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FIRST PROPERTY FINANCE LIMITED

Company number 04273746

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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)
24 Sep 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
18 Jan 2002 88(2)R Ad 30/10/01--------- £ si 49998@1=49998 £ ic 2/50000
03 Jan 2002 287 Registered office changed on 03/01/02 from: 45 mortimer street london W1W 8HJ
20 Dec 2001 CERT8 Certificate of authorisation to commence business and borrow
20 Dec 2001 117 Application to commence business
08 Nov 2001 MEM/ARTS Memorandum and Articles of Association
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU
31 Oct 2001 123 Nc inc already adjusted 29/10/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2001 CERTNM Company name changed merittiger public LIMITED compan y\certificate issued on 30/10/01
20 Aug 2001 NEWINC Incorporation