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NATIONAL EXPRESS FINANCE COMPANY LIMITED

Company number 05279005

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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)
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 9500000@1=9500000 £ ic 4000001/13500001
12 Jan 2005 88(2)R Ad 22/12/04--------- £ si 4000000@1=4000000 £ ic 1/4000001
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
23 Dec 2004 288b Secretary resigned;director resigned
23 Dec 2004 288b Director resigned
20 Dec 2004 123 Nc inc already adjusted 15/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 31/12/04
16 Dec 2004 CERTNM Company name changed modelgroove LIMITED\certificate issued on 16/12/04
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New secretary appointed;new director appointed
10 Dec 2004 287 Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
05 Nov 2004 NEWINC Incorporation