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PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Company number 05348016

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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)
19 Apr 2005 88(2)R Ad 02/03/05--------- £ si 12500@1=12500 £ ic 1/12501
14 Apr 2005 288a New secretary appointed
14 Apr 2005 123 Nc inc already adjusted 02/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Secretary resigned
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
11 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Mar 2005 287 Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ
04 Mar 2005 CERTNM Company name changed chantbrook LIMITED\certificate issued on 04/03/05
31 Jan 2005 NEWINC Incorporation