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CHEVAL BRIDGING FINANCE LIMITED

Company number 04430986

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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)
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209
18 Mar 2011 AP01 Appointment of Gavin Diamond as a director
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 239
23 Feb 2011 AP01 Appointment of Glenn Robert Bruce Pitzer as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 01/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 TM01 Termination of appointment of Colin Halpern as a director
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 238
09 Feb 2011 MG01 Duplicate mortgage certificatecharge no:237
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 31/01/2011
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 237
02 Feb 2011 SH20 Statement by directors
02 Feb 2011 CAP-SS Solvency statement dated 02/02/11
02 Feb 2011 SH19 Statement of capital on 2 February 2011
  • GBP 100.00
02 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2,500,100.00
02 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 236
17 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 231
17 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 233
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 229
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 227
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 228
23 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 226