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SENIOR FINANCE THREE

Company number 05080222

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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)
29 Apr 2004 88(2)R Ad 31/03/04--------- £ si 181167529@1=181167529 £ ic 1/181167530
29 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 287 Registered office changed on 13/04/04 from: 16 churchill way cardiff CF10 2DX
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 CERTNM Company name changed boldstyle LIMITED\certificate issued on 01/04/04
22 Mar 2004 NEWINC Incorporation