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PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Company number 05590294

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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)
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
28 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 288a New secretary appointed;new director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
14 Dec 2005 88(2)R Ad 06/12/05--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2005 123 Nc inc already adjusted 06/12/05
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary 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
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Altered mems attached 06/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 CERTNM Company name changed hackremco (no.2298) LIMITED\certificate issued on 29/11/05
12 Oct 2005 NEWINC Incorporation