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1ST RATE INVESTMENT (UK) LIMITED

Company number 05280362

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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)
15 Apr 2005 395 Particulars of mortgage/charge
19 Nov 2004 287 Registered office changed on 19/11/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
16 Nov 2004 123 Nc inc already adjusted 08/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 287 Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Nov 2004 NEWINC Incorporation