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FREEHOLD PROPERTIES 26 LIMITED

Company number 05592542

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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)
08 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 123 Nc inc already adjusted 20/12/07
29 Dec 2007 88(2)R Ad 20/12/07--------- £ si 249999@1=249999 £ ic 1/250000
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 363a Return made up to 13/10/07; full list of members
18 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: 353 kentish town road london NW5 2TJ
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 363a Return made up to 13/10/06; full list of members
26 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
22 Mar 2006 288c Director's particulars changed
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution