- Company Overview for AUBURN SECURITIES 4 PLC. (05183076)
- Filing history for AUBURN SECURITIES 4 PLC. (05183076)
- People for AUBURN SECURITIES 4 PLC. (05183076)
- Charges for AUBURN SECURITIES 4 PLC. (05183076)
- Insolvency for AUBURN SECURITIES 4 PLC. (05183076)
- More for AUBURN SECURITIES 4 PLC. (05183076)
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) |
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10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ | |
28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Jul 2005 | 363a | Return made up to 19/07/05; full list of members | |
28 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Oct 2004 | 395 | Particulars of mortgage/charge | |
13 Oct 2004 | PROSP | Listing of particulars | |
30 Sep 2004 | CERT8 | Certificate of authorisation to commence business and borrow | |
30 Sep 2004 | 117 | Application to commence business | |
17 Sep 2004 | MEM/ARTS | Memorandum and Articles of Association | |
16 Sep 2004 | 288a | New director appointed | |
09 Sep 2004 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 2004 | RESOLUTIONS |
Resolutions
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09 Sep 2004 | 88(2)R | Ad 02/09/04--------- £ si 49998@1=49998 £ ic 2/50000 | |
09 Sep 2004 | 288b | Secretary resigned | |
09 Sep 2004 | 288b | Director resigned | |
09 Sep 2004 | 288b | Director resigned | |
09 Sep 2004 | 225 | Accounting reference date shortened from 31/07/05 to 31/12/04 | |
09 Sep 2004 | 287 | Registered office changed on 09/09/04 from: 10 upper bank street london E14 5JJ | |
09 Sep 2004 | 288a | New director appointed | |
09 Sep 2004 | 288a | New secretary appointed;new director appointed | |
06 Sep 2004 | CERTNM | Company name changed trailwood PLC\certificate issued on 06/09/04 | |
28 Jul 2004 | 288c | Director's particulars changed | |
19 Jul 2004 | NEWINC | Incorporation |