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ALL COUNTIES FINANCE LIMITED

Company number 01513000

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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 Aug 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 28/07/04; full list of members
06 Aug 2003 363s Return made up to 28/07/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
28 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 28/07/02; full list of members
27 Jun 2002 AUD Auditor's resignation
29 Jan 2002 AUD Auditor's resignation
01 Nov 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 28/07/01; full list of members
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned;director resigned
27 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 2000 155(6)b Declaration of assistance for shares acquisition
22 Dec 2000 155(6)b Declaration of assistance for shares acquisition
22 Dec 2000 155(6)b Declaration of assistance for shares acquisition
22 Dec 2000 155(6)a Declaration of assistance for shares acquisition
18 Dec 2000 88(2)R Ad 05/12/00--------- £ si 80000@1=80000 £ ic 10000/90000
10 Oct 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 28/07/00; full list of members
06 Apr 2000 288b Director resigned
31 Aug 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 28/07/99; no change of members