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CULVER FINANCIAL MANAGEMENT LIMITED

Company number 01157569

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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)
13 May 1992 225(2) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
11 Mar 1992 88(2)R Ad 18/02/92--------- £ si 100000@1=100000 £ ic 50000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/92--------- £ si 100000@1=100000 £ ic 50000/150000
11 Mar 1992 123 Nc inc already adjusted 18/02/92
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Request DocumentNc inc already adjusted 18/02/92
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 363a 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
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 AA Full accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Jan 1990 88(2)R Ad 29/12/88--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentAd 29/12/88--------- £ si 45000@1=45000 £ ic 5000/50000
02 Jan 1990 123 Nc inc already adjusted 29/12/88
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Request DocumentNc inc already adjusted 29/12/88
10 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 287 Registered office changed on 22/06/89 from: 39 botolph lane london EC3R 8DE
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Request DocumentRegistered office changed on 22/06/89 from: 39 botolph lane london EC3R 8DE
20 Mar 1989 CERTNM Company name changed R.I. richards LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed R.I. richards LIMITED\certificate issued on 21/03/89
20 Mar 1989 CERTNM Company name changed\certificate issued on 20/03/89
14 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned