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SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

Company number 05169897

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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)
11 Jan 2005 123 Nc inc already adjusted 15/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 288a New secretary appointed
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
13 Sep 2004 88(2)O Ad 27/08/04--------- £ si 150@1
13 Sep 2004 88(2)O Ad 27/08/04--------- £ si 250@1
03 Sep 2004 88(2)R Ad 27/08/04--------- £ si 400@1=400 £ ic 600/1000
03 Sep 2004 88(2)R Ad 27/08/04--------- £ si 599@1=599 £ ic 1/600
16 Jul 2004 CERTNM Company name changed blakedew 511 LIMITED\certificate issued on 16/07/04
15 Jul 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Jul 2004 287 Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
05 Jul 2004 NEWINC Incorporation