PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

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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)
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
31 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
03 Jan 2006 123 Nc inc already adjusted 06/12/05
28 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 88(2)R Ad 06/12/05--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mem of arts attached 06/12/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
13 Dec 2005 287 Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
29 Nov 2005 CERTNM Company name changed hackremco (no. 2299) LIMITED\certificate issued on 29/11/05
12 Oct 2005 NEWINC Incorporation