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INTERBAY FUNDING, LTD.

Company number 05595882

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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)
02 Oct 2008 288c Director's change of particulars / colin bell / 30/09/2008
02 Oct 2008 288a Director and secretary appointed william laurence hodson
02 Oct 2008 288b Appointment terminated secretary neil richardson
02 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Sep 2008 288a Director appointed rory duff
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Special director appointede 10/09/2008
15 Sep 2008 288a Secretary appointed neil alan richardson
15 Sep 2008 88(2) Ad 29/08/08\gbp si 13417670@1=13417670\gbp ic 15000001/28417671\
15 Sep 2008 123 Nc inc already adjusted 29/08/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 288b Appointment terminated director andrew murray
03 Sep 2008 288b Appointment terminated director david quint
03 Sep 2008 288b Appointment terminated secretary thomas carr
03 Sep 2008 288b Appointment terminated secretary brian bomstein
03 Sep 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
03 Sep 2008 AUD Auditor's resignation
04 Jul 2008 288c Director's change of particulars / neil richardson / 01/07/2008
04 Jul 2008 288c Director's change of particulars / colin bell / 02/06/2008
20 Mar 2008 288a Director appointed neil alan richardson
04 Jan 2008 AA Full accounts made up to 30 September 2007
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 288c Director's particulars changed
07 Nov 2007 88(2)R Ad 29/10/07--------- £ si 5000000@1=5000000 £ ic 10000001/15000001