- Company Overview for EXCALIBUR MOTOR FINANCE LIMITED (01913831)
- Filing history for EXCALIBUR MOTOR FINANCE LIMITED (01913831)
- People for EXCALIBUR MOTOR FINANCE LIMITED (01913831)
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- More for EXCALIBUR MOTOR FINANCE LIMITED (01913831)
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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26 Aug 1994 | 363s |
Return made up to 31/07/94; no change of members
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|
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
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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
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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
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Request DocumentResolutions |