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HOLMES FINANCING (NO.10) PLC

Company number 05865155

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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)
20 Nov 2006 288b Director resigned
16 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
14 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 353 Location of register of members
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising the dir 2 a 04/07/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 88(2)R Ad 25/07/06--------- £ si 49998@1=49998 £ ic 2/50000
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New secretary appointed
26 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
26 Jul 2006 117 Application to commence business
03 Jul 2006 NEWINC Incorporation