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ING (LONDON) (NO.11) LIMITED

Company number 03021508

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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)
11 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 Mar 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
10 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
10 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 08/03/95 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window
06 Mar 1995	CERTNM	Company name changed 841ST shelf trading company limi ted\certificate issued on 06/03/95	View PDF Company name changed 841ST shelf trading company limi ted\certificate issued on 06/03/95 - link opens in a new window - 2 pages (2 pages)
14 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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