- Company Overview for ROVER FINANCE LIMITED (01241118)
- Filing history for ROVER FINANCE LIMITED (01241118)
- People for ROVER FINANCE LIMITED (01241118)
- More for ROVER FINANCE LIMITED (01241118)
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) |
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03 May 1990 | 363 |
Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members |
05 Apr 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
06 Nov 1989 | 88(2)O |
Ad 26/09/89--------- £ si 2826880@1
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Request DocumentAd 26/09/89--------- £ si 2826880@1 |
02 Nov 1989 | 88(2)P |
Ad 26/09/89--------- £ si 10096000@1=10096000 £ ic 22000000/32096000
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Request DocumentAd 26/09/89--------- £ si 10096000@1=10096000 £ ic 22000000/32096000 |
12 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1989 | 123 |
£ nc 22000000/107000000
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Request Document£ nc 22000000/107000000 |
05 Oct 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Aug 1989 | CERTNM |
Company name changed austin rover finance LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed austin rover finance LIMITED\certificate issued on 01/09/89 |
08 May 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Mar 1989 | AA | Full group accounts made up to 30 September 1988 | |
22 Mar 1989 | 363 |
Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members |
22 Mar 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Oct 1988 | 88(2) |
Wd 06/10/88 ad 28/09/88--------- £ si 20000000@1=20000000 £ ic 2000000/22000000
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Request DocumentWd 06/10/88 ad 28/09/88--------- £ si 20000000@1=20000000 £ ic 2000000/22000000 |
21 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |