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C L FINANCE LIMITED

Company number 01108021

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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)
27 Mar 1998 288a New director appointed
02 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1998 CERTNM Company name changed welcome budget services LIMITED\certificate issued on 27/02/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 31/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1997 287 Registered office changed on 12/02/97 from: 3-4 wilford business park, ruddington lane, wilford, nottingham NG11 7EP
04 Nov 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 155(6)a Declaration of assistance for shares acquisition
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jul 1996 AUD Auditor's resignation
04 Mar 1996 363s Return made up to 31/01/96; 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 31/01/96; no change of members
05 Feb 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
07 Sep 1995 155(6)a Declaration of assistance for shares acquisition
06 Sep 1995 AUD Auditor's resignation
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1995 363s Return made up to 31/01/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 New director appointed
07 Dec 1994 288 Director resigned;new director appointed
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;new director appointed
07 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 353 Location of register 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 DocumentLocation of register of members