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EXEL FINANCE LIMITED

Company number 00286932

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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)
05 Jul 2000	363a	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2000	CERTNM	Company name changed N.F.C. finance LIMITED\certificate issued on 14/03/00	View PDF Company name changed N.F.C. finance LIMITED\certificate issued on 14/03/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Full accounts made up to 28 September 1998	View PDF Full accounts made up to 28 September 1998 - link opens in a new window - 13 pages (13 pages)
09 Jun 1999	363a	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	AA	Full accounts made up to 27 September 1997	View PDF Full accounts made up to 27 September 1997 - link opens in a new window - 12 pages (12 pages)
02 Jun 1998	363a	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
02 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 12 pages (12 pages)
21 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 23/06/97 - link opens in a new window - 1 page (1 page)
21 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 1997	363a	Return made up to 24/05/97; full list of members	View PDF Return made up to 24/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 12 pages (12 pages)
10 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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