EMBANKMENT FINANCE LIMITED

Company number 04460625

Date	Type	Description	View / Download
23 Jun 2006	288b	Director resigned	(1 page)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
30 Jun 2005	363a	Return made up to 13/06/05; full list of members	(6 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
29 Jun 2004	363a	Return made up to 13/06/04; full list of members	(6 pages)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
02 Jul 2003	363a	Return made up to 13/06/03; full list of members	(7 pages)
28 Apr 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(3 pages)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2002	88(2)R	Ad 01/07/02--------- us$ si 1000000@877=877000000 us$ ic 0/877000000	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 01/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
04 Jul 2002	288a	New director appointed	(4 pages)

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