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PROPERTY FINANCE (2010) PLC

Company number 05596383

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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 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 88(2)R Ad 17/11/05--------- £ si 49000@1=49000 £ ic 1000/50000
02 Dec 2005 88(2)R Ad 17/11/05--------- £ si 460@1=460 £ ic 540/1000
02 Dec 2005 88(2)R Ad 17/11/05--------- £ si 538@1=538 £ ic 2/540
02 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 NEWINC Incorporation