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ROVER FINANCE LIMITED

Company number 01241118

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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)
03 Aug 1992 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 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1992 363x Return made up to 05/04/92; change of members
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Request DocumentReturn made up to 05/04/92; change of members
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 AA Full group accounts made up to 30 September 1991
05 Dec 1991 288 Director's particulars changed
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's particulars changed
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1991 288 Director's particulars changed
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's particulars changed
05 Aug 1991 288 Director's particulars changed
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's particulars changed
17 Jul 1991 288 Director's particulars changed
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's particulars changed
09 May 1991 363x Return made up to 05/04/91; full list of members
10 Apr 1991 AA Full group accounts made up to 30 September 1990
04 Apr 1991 288 Director's particulars changed
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's particulars changed
10 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 AA Full group accounts made up to 30 September 1989