- Company Overview for FACTOR DIRECT LIMITED (01072345)
- Filing history for FACTOR DIRECT LIMITED (01072345)
- People for FACTOR DIRECT LIMITED (01072345)
- Insolvency for FACTOR DIRECT LIMITED (01072345)
- More for FACTOR DIRECT LIMITED (01072345)
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) |
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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
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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 |