CITY WALK 2 FINANCE LIMITED

Company number 05056927

Date	Type	Description	View / Download
12 Jul 2006	287	Registered office changed on 12/07/06 from: c/o simons developments witham park house waterside south lincoln LN5 7JP	(1 page)
09 Jun 2006	173	Declaration of shares redemption:auditor's report	(6 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 11/05/06	(5 pages)
08 Jun 2006	173	Declaration of shares redemption:auditor's report	(7 pages)
14 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
13 Dec 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
17 Mar 2005	363s	Return made up to 26/02/05; full list of members	(8 pages)
17 Mar 2005	363(287)	Registered office changed on 17/03/05
06 Oct 2004	395	Particulars of mortgage/charge	(15 pages)
04 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 237500@1=237500 £ ic 272500/510000	(2 pages)
04 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 262500@1=262500 £ ic 10000/272500	(2 pages)
04 Jun 2004	123	Nc inc already adjusted 30/04/04	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 5250@1=5250 £ ic 4750/10000	(2 pages)
19 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 4749@1=4749 £ ic 1/4750	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Apr 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
04 Mar 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	NEWINC	Incorporation	(12 pages)