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FINOVA CAPITAL CORPORATION LIMITED

Company number 00554247

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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)
08 Dec 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Dec 1995 MAR Re-registration of Memorandum and Articles
08 Dec 1995 139 Application for rereg. As private: court order
08 Dec 1995 OCREREG Reregistration confirm
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1995 288 New director appointed
22 Aug 1995 288 Director resigned
26 Jul 1995 AA Full group accounts made up to 31 December 1994
27 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members
16 Dec 1994 363(288) Director's particulars changed
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02 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 363s Return made up to 26/11/93; no change of members
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Request DocumentReturn made up to 26/11/93; no change of members
09 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1993 CERTNM Company name changed greyhound bank PLC\certificate issued on 01/12/93
16 Sep 1993 288 Director's particulars changed
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19 May 1993 363s Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
19 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
31 Jan 1993 88(2)R Ad 31/12/92--------- £ si 8500000@1=8500000 £ ic 17000000/25500000
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Request DocumentAd 31/12/92--------- £ si 8500000@1=8500000 £ ic 17000000/25500000
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions