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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)
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
29 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 363x Return made up to 31/01/94; full list of members
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02 Nov 1993 288 Director's particulars changed
06 Aug 1993 288 Director resigned
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Mar 1993 88(2)R Ad 23/02/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 23/02/93--------- £ si 900@1=900 £ ic 100/1000
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1993 123 £ nc 100/1000 23/02/93
16 Feb 1993 363x Return made up to 31/01/93; full list of members
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11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
13 Jan 1992 288 Director resigned;new director appointed
21 Nov 1991 288 Secretary resigned;new secretary appointed
02 Oct 1991 288 Director's particulars changed
25 Jul 1991 288 Director's particulars changed
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363x Return made up to 04/05/91; change of members
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Request DocumentReturn made up to 04/05/91; change of members
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association