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FACTOR DIRECT LIMITED

Company number 01072345

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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)
03 Jun 1996 287 Registered office changed on 03/06/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE
29 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 288 New director appointed
17 Nov 1995 88(2)R Ad 15/11/95--------- £ si 499998@1=499998 £ ic 2/500000
03 Oct 1995 288 Secretary's particulars changed
02 Oct 1995 363x Return made up to 15/09/95; full list of members
06 Sep 1995 AA Accounts made up to 30 November 1994
11 Jul 1995 288 Director resigned;new director appointed
11 Jul 1995 288 Director resigned;new director appointed
11 Jul 1995 288 New director appointed
11 Jul 1995 288 Director resigned;new director appointed
06 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1995 123 £ nc 100/1000000 15/12/94
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Request Document£ nc 100/1000000 15/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 CERTNM Company name changed consumer financial services limi ted\certificate issued on 06/10/94
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Request DocumentCompany name changed consumer financial services limi ted\certificate issued on 06/10/94
30 Sep 1994 363x Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members
30 Mar 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
07 Oct 1993 363x Return made up to 15/09/93; no change of members
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Request DocumentReturn made up to 15/09/93; no change of members
09 Jun 1993 287 Registered office changed on 09/06/93 from: ucb house railway approach wallington surrey SM6 ody
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Request DocumentRegistered office changed on 09/06/93 from: ucb house railway approach wallington surrey SM6 ody
25 Apr 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
02 Oct 1992 363x Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
12 May 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Oct 1991 363x Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
31 May 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned