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VERIZON FINANCING

Company number 05763520

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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)
10 Sep 2008 288a Director appointed dominique jean-loup gaillard
29 Aug 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 363a Return made up to 27/04/08; full list of members
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New director appointed
29 Nov 2007 AA Full accounts made up to 31 December 2006
29 Nov 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 May 2007 363a Return made up to 30/03/07; full list of members
28 Apr 2007 288a New director appointed
07 Jul 2006 MISC Form 122
05 May 2006 288b Secretary resigned
26 Apr 2006 CERT3 Certificate of re-registration from Limited to Unlimited
26 Apr 2006 MAR Re-registration of Memorandum and Articles
26 Apr 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Apr 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Apr 2006 49(1) Application for reregistration from LTD to UNLTD
26 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 88(2)R Ad 31/03/06--------- us$ si 150@1=150 us$ ic 1/151
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Director resigned
30 Mar 2006 NEWINC Incorporation