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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)
31 Jan 1993 123 £ nc 25000000/30000000 16/12/92
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Request Document£ nc 25000000/30000000 16/12/92
20 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 363b Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
22 May 1992 363(287) Registered office changed on 22/05/92
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Request DocumentRegistered office changed on 22/05/92
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 88(2)R Ad 30/12/91--------- £ si 3500000@1=3500000 £ ic 13500000/17000000
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Request DocumentAd 30/12/91--------- £ si 3500000@1=3500000 £ ic 13500000/17000000
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1992 123 £ nc 15000000/25000000 30/12/91
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Request Document£ nc 15000000/25000000 30/12/91
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1991 88(2)R Ad 01/11/91--------- £ si 500000@1=500000 £ ic 13000000/13500000
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Request DocumentAd 01/11/91--------- £ si 500000@1=500000 £ ic 13000000/13500000
07 Nov 1991 88(2)R Ad 01/11/91--------- £ si 3000000@1=3000000 £ ic 10000000/13000000
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Request DocumentAd 01/11/91--------- £ si 3000000@1=3000000 £ ic 10000000/13000000
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 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
23 May 1991 363b Return made up to 09/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/91; no change of members