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COLINDALE FINANCE CORPORATION LIMITED

Company number 01959136

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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)
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
25 Jun 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1992 88(2)R Ad 27/01/92--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 27/01/92--------- £ si 100000@1=100000 £ ic 100000/200000
31 Jan 1992 123 £ nc 100000/500000 27/01/92
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Request Document£ nc 100000/500000 27/01/92
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 287 Registered office changed on 02/09/91 from: 155-159 edgware road colindale london NW9 6LL
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Request DocumentRegistered office changed on 02/09/91 from: 155-159 edgware road colindale london NW9 6LL
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Director resigned
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17 May 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
08 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1991 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
28 Sep 1990 363 Return made up to 10/05/90; full list of members
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09