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NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Company number 05049462

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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)
14 Mar 2005 288b Director resigned
22 Feb 2005 AUD Auditor's resignation
02 Feb 2005 AA Accounts made up to 30 September 2004
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
01 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 288a New director appointed
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
13 May 2004 225 Accounting reference date shortened from 28/02/05 to 30/09/04
13 May 2004 287 Registered office changed on 13/05/04 from: mitre house 160 aldersgate street london EC1A 4DD
13 May 2004 288b Secretary resigned;director resigned
13 May 2004 288b Director resigned
13 May 2004 88(2)R Ad 06/05/04--------- £ si 9999@1=9999 £ ic 1/10000
13 May 2004 123 Nc inc already adjusted 06/05/04
13 May 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 CERTNM Company name changed intercede 1928 LIMITED\certificate issued on 06/05/04
19 Feb 2004 NEWINC Incorporation