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GMAC-RFC PROPERTY FINANCE LIMITED

Company number 05460104

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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 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2009	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 - 1 page (1 page)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	88(2)	Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 30000001/50000001\	View PDF Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 30000001/50000001\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Jun 2009	288c	Director's change of particulars / simon knight / 23/05/2009	View PDF Director's change of particulars / simon knight / 23/05/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	288c	Director's change of particulars / jefrey lundgren / 23/05/2009	View PDF Director's change of particulars / jefrey lundgren / 23/05/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve the accounts and reappoint auditors 04/06/2009	View PDF Resolutions RES13 ‐ Approve the accounts and reappoint auditors 04/06/2009 - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accts, re-app auds 27/06/2008	View PDF Resolutions RES13 ‐ Approve accts, re-app auds 27/06/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ	View PDF Registered office changed on 15/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ - link opens in a new window - 1 page (1 page)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jun 2008	123	Nc inc already adjusted 30/05/08	View PDF Nc inc already adjusted 30/05/08 - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt aud apv dir rep&acc 18/06/07	View PDF Resolutions RES13 ‐ Apt aud apv dir rep&acc 18/06/07 - link opens in a new window - 1 page (1 page)
18 Jun 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 7 pages (7 pages)

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