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PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

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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)
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
09 Nov 2006 363a Return made up to 12/10/06; full list of members
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
03 Jan 2006 123 Nc inc already adjusted 06/12/05
28 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 88(2)R Ad 06/12/05--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mem of arts attached 06/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06