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VAN FINANCE LIMITED

Company number 02109250

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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)
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
22 Mar 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
12 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 AA Full group accounts made up to 30 September 1987
15 Apr 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
18 Nov 1987 287 Registered office changed on 18/11/87 from: lombard house 3 princess way redhill surrey RH1 1NP
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Request DocumentRegistered office changed on 18/11/87 from: lombard house 3 princess way redhill surrey RH1 1NP
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 CERTNM Company name changed cosmicforward LIMITED\certificate issued on 23/06/87
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Request DocumentCompany name changed cosmicforward LIMITED\certificate issued on 23/06/87
12 May 1987 287 Registered office changed on 12/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 12/05/87 from: 2 baches street london N1 6EE
12 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Apr 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions