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DEUTSCHE FINANCE NO. 6 (UK) LIMITED

Company number 04544949

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 363a Return made up to 25/09/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
29 Mar 2005 288b Secretary resigned
12 Oct 2004 363a Return made up to 25/09/04; full list of members
07 Oct 2004 288a New secretary appointed
14 Sep 2004 288c Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Dec 2003 363a Return made up to 25/09/03; full list of members