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ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED

Company number 05766459

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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)
17 Apr 2007 363a Return made up to 03/04/07; full list of members
09 Nov 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
30 May 2006 288a New secretary appointed;new director appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 287 Registered office changed on 25/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
25 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 CERTNM Company name changed hackremco (no. 2355) LIMITED\certificate issued on 16/05/06
03 Apr 2006 NEWINC Incorporation