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BANK OF ENGLAND ASSET PURCHASE FACILITY FUND LIMITED

Company number 06806063

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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)
12 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Spencer Dale on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Paul Gregory Fisher on 12 February 2010
10 Mar 2009 288b Appointment terminated director paul michael william tucker
10 Mar 2009 288a Director appointed paul gregory fisher
19 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 28/02/2010
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors sect 485 30/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009 NEWINC Incorporation