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EXCALIBUR MOTOR FINANCE LIMITED

Company number 01913831

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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)
27 Jul 2009 363a Return made up to 16/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter memorandum 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Jul 2008 363a Return made up to 16/07/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 16/07/07; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
25 Jul 2006 363a Return made up to 16/07/06; full list of members
21 Feb 2006 288a New secretary appointed
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge
08 Aug 2005 363a Return made up to 16/07/05; full list of members
07 Jul 2005 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 16/07/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/11/03