Advanced company searchLink opens in new window

SINGER & FRIEDLANDER TRADE FINANCE LIMITED

Company number 00353980

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2001 CERTNM Company name changed W.H. jones & co. (London) limite d\certificate issued on 02/04/01
22 Mar 2001 AUD Auditor's resignation
19 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Mar 2001 288a New director appointed
14 Mar 2001 288b Secretary resigned
07 Mar 2001 AA Full accounts made up to 30 September 2000
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288a New director appointed
02 Feb 2001 123 Nc inc already adjusted 25/01/01
02 Feb 2001 122 Conve 25/01/01
02 Feb 2001 287 Registered office changed on 02/02/01 from: 143 station road wood green london N22 4ST
02 Feb 2001 288b Director resigned
02 Feb 2001 88(2)R Ad 25/01/01--------- £ si 150000@1=150000 £ ic 50000/200000
02 Feb 2001 MISC Class consent in writing
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2000 363s Return made up to 07/03/00; full list of members