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PRODUCT FINANCE GROUP LIMITED

Company number 01508121

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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)
08 May 1989 363 Return made up to 01/03/89; full list of members
01 Feb 1989 PUC 2 Wd 17/01/89 ad 29/12/88--------- £ si 500000@1=500000 £ ic 2000000/2500000
15 Dec 1988 287 Registered office changed on 15/12/88 from: 2 throgmorton avenue london EC2N 2DL
14 Jul 1988 288 Director resigned;new director appointed
28 Jun 1988 288 Secretary resigned;new secretary appointed
22 Mar 1988 363 Return made up to 26/02/88; full list of members
22 Mar 1988 AA Full group accounts made up to 31 December 1987
14 Mar 1988 PUC 2 Wd 11/02/88 ad 30/12/87--------- £ si 500000@1=500000 £ ic 1500000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/02/88 ad 30/12/87--------- £ si 500000@1=500000 £ ic 1500000/2000000
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1988 OLD10 £ nc 3000000/5000000
01 Dec 1987 288 Secretary resigned;new secretary appointed
15 Oct 1987 AA Full group accounts made up to 31 December 1986
15 Oct 1987 363 Return made up to 28/09/87; full list of members
21 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Full accounts made up to 31 March 1986
22 Aug 1986 363 Return made up to 15/07/86; full list of members
22 Aug 1986 288 New director appointed