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BRITISH LAND SECURITISATION 1999

Company number 04630828

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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)
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 288b Director resigned
22 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned
02 Mar 2005 CERT3 Certificate of re-registration from Limited to Unlimited
02 Mar 2005 MAR Re-registration of Memorandum and Articles
02 Mar 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Mar 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Mar 2005 49(1) Application for reregistration from LTD to UNLTD
24 Jan 2005 363a Return made up to 08/01/05; full list of members
10 Jan 2005 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 March 2004
27 Jan 2004 363a Return made up to 08/01/04; full list of members