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STUART ALEXANDER PREMIUM FINANCE LIMITED

Company number 05027612

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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 2004 AUD Auditor's resignation
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee app 13/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 88(2)R Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100
09 Sep 2004 287 Registered office changed on 09/09/04 from: fountain house 130 fenkurcus london CC3 5DJ
19 Mar 2004 288a New director appointed
02 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288b Director resigned
04 Feb 2004 287 Registered office changed on 04/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
27 Jan 2004 NEWINC Incorporation