BISHOPSGATE EQUITY FINANCE LIMITED

Company number 05258579

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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)
01 Nov 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 598@1=598 £ ic 2/600
26 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 225 Accounting reference date extended from 31/10/05 to 28/02/06
02 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 395 Particulars of mortgage/charge
25 Apr 2005 288a New director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ
21 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 CERTNM Company name changed kingsway finance corporation lim ited\certificate issued on 05/04/05
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: dte house, hollins mount bury lancashire BL9 8AT
17 Feb 2005 88(2)R Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned
07 Dec 2004 CERTNM Company name changed morland consultants LIMITED\certificate issued on 07/12/04
13 Oct 2004 NEWINC Incorporation