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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)
07 Nov 2007 123 Nc inc already adjusted 24/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 363a Return made up to 18/10/07; full list of members
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
05 Jun 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 88(2)R Ad 27/03/07--------- £ si 10000000@1=10000000 £ ic 1/10000001
25 Apr 2007 123 Nc inc already adjusted 27/03/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 395 Particulars of mortgage/charge
10 Apr 2007 287 Registered office changed on 10/04/07 from: 10 upper bank street london E14 5JJ
05 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
18 Jan 2007 288c Director's particulars changed
04 Jan 2007 288c Director's particulars changed
19 Oct 2006 363a Return made up to 18/10/06; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New secretary appointed
09 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution