EXCALIBUR MOTOR FINANCE LIMITED

Company number 01913831

Date	Type	Description	View / Download
20 Feb 1998	288b	Director resigned	(1 page)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288c	Director's particulars changed	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Aug 1997	363s	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 May 1997	88(2)R	Ad 21/11/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 1996	123	£ nc 100000/1000000 02/09/96	(1 page)
07 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: pendragon house sir frank whittle road derby DE21 4EE	(1 page)
12 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 12/08/96	(6 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1996	123	£ nc 100/100000 09/07/96	(1 page)
31 May 1996	CERTNM	Company name changed pendragon leasing LIMITED\certificate issued on 03/06/96	(2 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
28 Sep 1995	288	Director resigned	(2 pages)
31 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
06 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
05 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document