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PREFERRED RESIDENTIAL SECURITIES 6 PLC

Company number 04703210

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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 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 PROSP Listing of particulars
16 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
16 Apr 2003 117 Application to commence business
12 Apr 2003 MA Memorandum and Articles of Association
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
08 Apr 2003 88(2)R Ad 01/04/03--------- £ si 49998@1=49998 £ ic 2/50000
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: 200 aldersgate street london EC1A 4JJ
02 Apr 2003 CERTNM Company name changed watchpark PLC\certificate issued on 02/04/03
19 Mar 2003 NEWINC Incorporation