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FINOVA CAPITAL LIMITED

Company number 00917332

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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)
02 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Dec 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 288 Director resigned
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28 Jul 1987 287 Registered office changed on 28/07/87 from: 9/10 grafton street london W1X 3LA
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Request DocumentRegistered office changed on 28/07/87 from: 9/10 grafton street london W1X 3LA
26 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
19 Nov 1986 363 Return made up to 09/08/86; full list of members
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Request DocumentReturn made up to 09/08/86; full list of members
19 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1986 CERTNM Company name changed greyhound equipment finance limi ted\certificate issued on 01/08/86
16 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
22 May 1986 AA Group of companies' accounts made up to 31 December 1984
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Request DocumentGroup of companies' accounts made up to 31 December 1984
22 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1967 MISC Certificate of incorporation