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5D FINANCE LIMITED

Company number 05694526

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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)
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Fix aud remuneration 07/03/06	View PDF Resolutions RES13 ‐ Fix aud remuneration 07/03/06 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Fix remuneration 07/03/06	View PDF Resolutions RES13 ‐ Fix remuneration 07/03/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 20/03/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
20 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 Mar 2006	CERTNM	Company name changed precis (2592) LIMITED\certificate issued on 15/03/06	View PDF Company name changed precis (2592) LIMITED\certificate issued on 15/03/06 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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