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PROVIDENT CHECK TRADERS LIMITED

Company number 01730008

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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)
15 Oct 1992 288 Director resigned
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 resigned
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 363x Return made up to 21/04/92; full list of members
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Request DocumentReturn made up to 21/04/92; full list of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 May 1991 363x Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
11 Apr 1991 363x Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
03 Jan 1991 CERTNM Company name changed burns-anderson finance LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed burns-anderson finance LIMITED\certificate issued on 01/01/91
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Nov 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 287 Registered office changed on 21/09/90 from: 12 nottingham place london W1M 3FA
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Request DocumentRegistered office changed on 21/09/90 from: 12 nottingham place london W1M 3FA
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 287 Registered office changed on 12/06/90 from: 27 great george st bristol avon BS1 5QT
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Request DocumentRegistered office changed on 12/06/90 from: 27 great george st bristol avon BS1 5QT