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00208760 UNLIMITED

Company number 00208760

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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)
06 Apr 2001 CERTNM Company name changed ford motor company exports limit ed\certificate issued on 06/04/01
21 Apr 2000 363s Return made up to 06/04/00; full list of members
03 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
07 May 1999 288b Director resigned
26 Apr 1999 363s Return made up to 06/04/99; no change of members
12 Feb 1999 288c Director's particulars changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 363s Return made up to 06/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 CERTNM Company name changed ford fleet financing LIMITED\certificate issued on 06/03/98
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 06/04/97; no change of members
04 Jun 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 06/04/96; full list of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
03 May 1995 363s Return made up to 06/04/95; no change of members
25 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed