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COUNTY FUNDING

Company number 04628855

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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)
26 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 88(2)R Ad 22/01/03--------- eur si 179999@1=179999 eur ic 1/180000
30 Jan 2003 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
30 Jan 2003 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 DocumentResolutions
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 123 Eur nc 100/180020 22/01/03
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New secretary appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
24 Jan 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
24 Jan 2003 287 Registered office changed on 24/01/03 from: 2 lambs passage london EC1Y 8BB
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
06 Jan 2003 NEWINC Incorporation