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MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED

Company number 06704752

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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 Sep 2009	288c	Director's change of particulars / capita trust corporate LIMITED / 23/09/2009	View PDF Director's change of particulars / capita trust corporate LIMITED / 23/09/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288c	Director's change of particulars / capita trust corporate services LIMITED / 23/09/2009	View PDF Director's change of particulars / capita trust corporate services LIMITED / 23/09/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	View PDF Appointment terminated secretary clifford chance secretaries (cca) LIMITED - link opens in a new window - 1 page (1 page)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2008	CERTNM	Company name changed ousebay LIMITED\certificate issued on 14/11/08	View PDF Company name changed ousebay LIMITED\certificate issued on 14/11/08 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	288a	Secretary appointed clifford chance secretaries (cca) LIMITED	View PDF Secretary appointed clifford chance secretaries (cca) LIMITED - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	288a	Director appointed david ross baker	View PDF Director appointed david ross baker - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	288a	Director appointed pcsl services no 1 LIMITED	View PDF Director appointed pcsl services no 1 LIMITED - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288a	Director appointed capita trust corporate services LIMITED	View PDF Director appointed capita trust corporate services LIMITED - link opens in a new window - 10 pages (10 pages)
03 Nov 2008	288a	Director appointed capita trust corporate LIMITED	View PDF Director appointed capita trust corporate LIMITED - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
03 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
23 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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