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HALFORDS AUTOCENTRES FUNDING LIMITED

Company number 05688983

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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)
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: 10 snow hill london EC1A 2AL
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned;director resigned
25 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Feb 2006 CERTNM Company name changed de facto 1319 LIMITED\certificate issued on 07/02/06
26 Jan 2006 NEWINC Incorporation