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LEEK FINANCE NUMBER FOURTEEN LIMITED

Company number 05046391

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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)
27 Oct 2004 PROSP Listing of particulars
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New director appointed
26 Aug 2004 CERT8 Certificate of authorisation to commence business and borrow
26 Aug 2004 117 Application to commence business
03 Aug 2004 288a New director appointed
03 Aug 2004 MA Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 88(2)R Ad 27/07/04--------- £ si 49998@1=49998 £ ic 2/50000
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New secretary appointed
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned
03 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
29 Jul 2004 CERTNM Company name changed tripgrange PLC\certificate issued on 29/07/04
17 Feb 2004 NEWINC Incorporation