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STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED

Company number 05153756

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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)
29 Apr 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 SA Statement of affairs
03 Mar 2005 88(2)R Ad 23/12/04--------- £ si 133141370@1=133141370 £ ic 500001/133641371
15 Sep 2004 MA Memorandum and Articles of Association
31 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Aug 2004 MA Memorandum and Articles of Association
13 Aug 2004 MA Memorandum and Articles of Association
13 Aug 2004 123 Nc inc already adjusted 30/07/04
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 88(2)R Ad 26/07/04--------- £ si 500000@1=500000 £ ic 1/500001
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 123 Nc inc already adjusted 26/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 MA Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 287 Registered office changed on 30/07/04 from: p o box 55 7 spa road london SE16 3QQ
27 Jul 2004 CERTNM Company name changed continental shelf 308 LIMITED\certificate issued on 27/07/04
15 Jun 2004 NEWINC Incorporation