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IVECO FINANCE LIMITED

Company number 01228886

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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)
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
16 May 2006 288a New secretary appointed
20 Dec 2005 288a New director appointed
07 Nov 2005 288b Director resigned
30 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 07/05/05; full list of members
02 Jun 2005 288b Director resigned
24 May 2005 88(2)R Ad 06/05/05--------- £ si 3000000@1=3000000 £ ic 100/3000100
24 May 2005 123 Nc inc already adjusted 06/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2002 AA Full accounts made up to 31 December 2001