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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)
26 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
27 Apr 1994 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
04 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 Jul 1993 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
12 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
05 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
26 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 CERTNM Company name changed financemaster LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed financemaster LIMITED\certificate issued on 20/12/89
23 Nov 1989 287 Registered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 23/11/89 from: pentagon house sir frank whittle road derby DE2 4EE
02 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
12 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1989 287 Registered office changed on 21/02/89 from: ensign house admirals way south quay london E14 9RN
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Request DocumentRegistered office changed on 21/02/89 from: ensign house admirals way south quay london E14 9RN
21 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Oct 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions