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CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED

Company number 05450480

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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)
06 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 May 2007	CERTNM	Company name changed central loans funding number one LIMITED\certificate issued on 16/05/07	View PDF Company name changed central loans funding number one LIMITED\certificate issued on 16/05/07 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
18 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 07/12/06--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	123	Nc inc already adjusted 07/12/06	View PDF Nc inc already adjusted 07/12/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2006	363s	Return made up to 12/05/06; full list of members; amend	View PDF Return made up to 12/05/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
31 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: the atrium st georges street norwich norfolk NR3 1GT	View PDF Registered office changed on 20/09/05 from: the atrium st georges street norwich norfolk NR3 1GT - link opens in a new window - 1 page (1 page)
27 Jul 2005	CERTNM	Company name changed central trust mortgage fund 1 li mited\certificate issued on 27/07/05	View PDF Company name changed central trust mortgage fund 1 li mited\certificate issued on 27/07/05 - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: central trust mortgage fund 1 LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 18/05/05 from: central trust mortgage fund 1 LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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