- Company Overview for PERMANENT FUNDING (NO.2) LIMITED (04441772)
- Filing history for PERMANENT FUNDING (NO.2) LIMITED (04441772)
- People for PERMANENT FUNDING (NO.2) LIMITED (04441772)
- Charges for PERMANENT FUNDING (NO.2) LIMITED (04441772)
- More for PERMANENT FUNDING (NO.2) LIMITED (04441772)
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) |
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03 Nov 2006 | 395 | Particulars of mortgage/charge | |
17 Aug 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Aug 2006 | 53 | Application for reregistration from PLC to private | |
17 Aug 2006 | MAR | Re-registration of Memorandum and Articles | |
17 Aug 2006 | RESOLUTIONS |
Resolutions
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|
26 Apr 2006 | 363a | Return made up to 19/04/06; full list of members | |
26 Apr 2006 | 353 | Location of register of members | |
22 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
22 Apr 2005 | 363s |
Return made up to 19/04/05; full list of members
|
|
08 Apr 2005 | 287 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE | |
18 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
18 Oct 2004 | 288c | Director's particulars changed | |
06 Oct 2004 | 288c | Director's particulars changed | |
03 Aug 2004 | MEM/ARTS | Memorandum and Articles of Association | |
03 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2004 | 363s | Return made up to 19/04/04; full list of members | |
09 Mar 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
13 May 2003 | 363s |
Return made up to 06/05/03; full list of members
|
|
02 May 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
21 Nov 2002 | 225 | Accounting reference date shortened from 31/05/03 to 31/12/02 | |
17 May 2002 | NEWINC | Incorporation |