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KEELE RESIDENTIAL FUNDING PLC

Company number 03840096

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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)
23 Jan 2002 288a New director appointed
05 Nov 2001 AA Full accounts made up to 31 July 2001
20 Sep 2001 363a Return made up to 13/09/01; full list of members
08 Nov 2000 AA Full accounts made up to 31 July 2000
18 Oct 2000 363s Return made up to 13/09/00; full list of members
18 Oct 2000 288a New secretary appointed;new director appointed
20 Jun 2000 395 Particulars of mortgage/charge
12 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 PROSP Listing of particulars
23 Jan 2000 88(2)R Ad 17/12/99--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 2000 MISC Cancelled 4998 shares 882R
04 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jan 2000 88(2)R Ad 17/12/99--------- £ si 4998@1=4998 £ ic 2/5000
04 Jan 2000 AUDS Auditor's statement
04 Jan 2000 AUDR Auditor's report
04 Jan 2000 BS Balance Sheet
04 Jan 2000 MAR Re-registration of Memorandum and Articles
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jan 2000 43(3)e Declaration on reregistration from private to PLC
04 Jan 2000 43(3) Application for reregistration from private to PLC
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 1000/50000 17/12/99