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ADI FINANCE 1 LIMITED

Company number 05723977

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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 Jun 2006 288a New director appointed
23 May 2006 288c Director's particulars changed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 CERTNM Company name changed fgp holdco 1 LIMITED\certificate issued on 06/04/06
04 Apr 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 CERTNM Company name changed fgp holdco LIMITED\certificate issued on 27/03/06
24 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Mar 2006 287 Registered office changed on 16/03/06 from: the sherard building edmund halley road oxford OX4 4DQ
28 Feb 2006 NEWINC Incorporation