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MEERBROOK FINANCE NUMBER TWO LIMITED

Company number 04683419

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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)
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 363a Return made up to 02/03/06; full list of members
06 Dec 2005 403b Declaration of mortgage charge released/ceased
11 Aug 2005 288c Director's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 363s Return made up to 02/03/05; full list of members
14 Feb 2005 288a New director appointed
01 Feb 2005 288b Director resigned
28 Oct 2004 AA Accounts made up to 31 December 2003
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
16 Mar 2004 363a Return made up to 02/03/04; full list of members
26 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
11 Jun 2003 MEM/ARTS Memorandum and Articles of Association
13 May 2003 CERTNM Company name changed leek finance number twelve limit ed\certificate issued on 13/05/03
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned
24 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03