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RED KITE FINANCE LIMITED

Company number 05769263

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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)
30 May 2007 CERTNM Company name changed thorpe park finance LIMITED\certificate issued on 30/05/07
17 May 2007 288b Secretary resigned
15 May 2007 88(2)R Ad 14/03/07--------- £ si 50000@1=50000 £ ic 100000/150000
15 May 2007 123 Nc inc already adjusted 14/03/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007 287 Registered office changed on 21/04/07 from: becca hall becca park aberford leeds west yorkshire LS25 3BQ
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
06 Jul 2006 88(2)R Ad 18/05/06--------- £ si 99999@1=99999 £ ic 1/100000
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 288a New director appointed
21 Apr 2006 287 Registered office changed on 21/04/06 from: the stables, hill top farm stainburn otley west yorkshire LS21 2LT
21 Apr 2006 288a New secretary appointed;new director appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288b Director resigned
04 Apr 2006 NEWINC Incorporation