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WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED

Company number 05519098

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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)
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Apr 2007 AA Full accounts made up to 31 July 2006
02 Oct 2006 363a Return made up to 26/07/06; full list of members; amend
14 Aug 2006 88(2)R Ad 24/07/06--------- us$ si 68585679@1
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 123 Nc inc already adjusted 13/07/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 363a Return made up to 26/07/06; full list of members
23 Feb 2006 288c Director's particulars changed
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Aug 2005 88(2)R Ad 03/08/05--------- us$ si 4999@1=4999 us$ ic 1/5000
01 Aug 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed
28 Jul 2005 288a New director appointed
26 Jul 2005 NEWINC Incorporation