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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 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 May 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
01 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
01 Mar 1989 AUDR Auditor's report
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Request DocumentAuditor's report
01 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Feb 1989 PUC 2 Wd 25/01/89 ad 30/12/88--------- £ si 1000000@1=1000000
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Request DocumentWd 25/01/89 ad 30/12/88--------- £ si 1000000@1=1000000
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 CERTNM Company name changed greyhound guaranty LIMITED\certificate issued on 06/09/88
17 Jun 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
17 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
11 Apr 1988 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