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CAPITAL FINANCE COMPANY LIMITED

Company number 01955536

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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)
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Director resigned
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17 Feb 1994 363x Return made up to 01/02/94; full list of members
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02 Feb 1994 AA Accounts made up to 31 December 1993
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02 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Feb 1993 363x Return made up to 01/02/93; full list of members
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27 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jun 1992 AA Full accounts made up to 31 December 1991
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31 Mar 1992 288 Director's particulars changed
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24 Feb 1992 363x Return made up to 01/02/92; full list of members
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1991 363x Return made up to 01/02/91; full list of members
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18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Apr 1990 363 Return made up to 26/03/90; full list of members
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17 May 1989 363 Return made up to 27/03/89; full list of members
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08 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1989 288 New director appointed
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24 Jan 1989 288 Director resigned
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23 Sep 1988 287 Registered office changed on 23/09/88 from: north west house city road chester CH1 3AN
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Request DocumentRegistered office changed on 23/09/88 from: north west house city road chester CH1 3AN
18 May 1988 288 Director resigned
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18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed