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USAF GP NO.4 LIMITED

Company number 05897864

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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)
28 Dec 2006 395 Particulars of mortgage/charge
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 288b Director resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: lacon house theobalds road london WC1X 8RW
20 Sep 2006 288b Secretary resigned
20 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
16 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 CERTNM Company name changed shelfco (no. 3284) LIMITED\certificate issued on 01/09/06
07 Aug 2006 NEWINC Incorporation