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USAF NOMINEE NO.5 LIMITED

Company number 05855619

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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)
25 Jun 2007 353 Location of register of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
16 Nov 2006 288b Director resigned
27 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
22 Sep 2006 400 Particulars of property mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 288a New director appointed
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jun 2006 288b Secretary resigned
23 Jun 2006 NEWINC Incorporation