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FINANCEMASTER LIMITED

Company number 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)
07 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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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