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DONCASTER FUNDCO 1 LIMITED

Company number 05262970

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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)
09 Nov 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned
15 Jun 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 123 Nc inc already adjusted 29/09/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of officers 29/09/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Feb 2006 88(2)R Ad 29/09/05--------- £ si 12999@1
14 Nov 2005 288a New director appointed
11 Nov 2005 363a Return made up to 18/10/05; full list of members
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
26 Jul 2005 CERTNM Company name changed doncaster community solutions 1 LIMITED\certificate issued on 26/07/05
08 Jul 2005 288a New director appointed
30 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned