- Company Overview for FINANCEMASTER LIMITED (01738139)
- Filing history for FINANCEMASTER LIMITED (01738139)
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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) |
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07 Dec 1998 | RESOLUTIONS |
Resolutions
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19 Oct 1998 | RESOLUTIONS |
Resolutions
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19 Oct 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1998 | AA | Accounts made up to 31 December 1997 | |
20 Aug 1998 | 363s | Return made up to 31/07/98; no change of members | |
20 Aug 1998 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Aug 1998 | 363(287) |
Registered office changed on 20/08/98
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|
Request DocumentRegistered office changed on 20/08/98 |
03 Mar 1998 | 288c | Director's particulars changed | |
14 Oct 1997 | 288a | New director appointed | |
14 Oct 1997 | 288b | Director resigned | |
18 Sep 1997 | AA | Accounts made up to 31 December 1996 | |
11 Aug 1997 | 363s | Return made up to 31/07/97; no change of members | |
11 Aug 1997 | 363(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 |
30 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
11 Sep 1996 | 287 | Registered office changed on 11/09/96 from: pendragon house sir frank whittle road derby DE21 4EE | |
12 Aug 1996 | 363s | Return made up to 31/07/96; full list of members | |
12 Aug 1996 | 363(287) |
Registered office changed on 12/08/96
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|
Request DocumentRegistered office changed on 12/08/96 |
27 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Sep 1995 | 288 | Director resigned | |
31 Aug 1995 | 363s | Return made up to 31/07/95; no change of members | |
06 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
30 Aug 1994 | 363s |
Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/07/94; no change of members |
30 Aug 1994 | 363(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 |