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FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD

Company number 05073125

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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)
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 363a Return made up to 15/03/05; full list of members
13 Aug 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
09 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 288a New director appointed
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 288a New director appointed
21 May 2004 288a New secretary appointed;new director appointed
21 May 2004 288a New director appointed
21 May 2004 287 Registered office changed on 21/05/04 from: 1 mitchell lane bristol BS1 6BU
18 May 2004 288b Secretary resigned
18 May 2004 288b Director resigned
11 May 2004 CERTNM Company name changed folderfence LIMITED\certificate issued on 11/05/04
15 Mar 2004 NEWINC Incorporation