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ALDERMORE INVOICE FINANCE (OXFORD) LIMITED

Company number 02129734

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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)
25 Feb 1991 AA Full accounts made up to 30 September 1990
25 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 May 1990 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1990 287 Registered office changed on 26/04/90 from: argent house 15 progress business centre whittle parkway slough berks SL1 6DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/90 from: argent house 15 progress business centre whittle parkway slough berks SL1 6DQ
29 Jan 1990 AA Full accounts made up to 30 September 1989
29 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1988 AA Full accounts made up to 30 September 1988
23 Dec 1988 363 Return made up to 23/12/88; full list 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 23/12/88; full list of members
02 Nov 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
07 Oct 1988 PUC 2 Wd 30/09/88 ad 21/09/88--------- £ si 4500@1=4500 £ ic 25500/30000
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Request DocumentWd 30/09/88 ad 21/09/88--------- £ si 4500@1=4500 £ ic 25500/30000
28 Sep 1988 287 Registered office changed on 28/09/88 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 28/09/88 from: 47 castle street reading berkshire RG1 7SR
07 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 PUC 2 Wd 05/01/88 ad 14/12/87--------- £ si 25498@1=25498 £ ic 2/25500
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Request DocumentWd 05/01/88 ad 14/12/87--------- £ si 25498@1=25498 £ ic 2/25500
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1987 CERTNM Company name changed honeytower financial LIMITED\certificate issued on 25/09/87
16 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1987 287 Registered office changed on 16/08/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 16/08/87 from: bridge house 181 queen victoria street london EC4V 4DD
16 Aug 1987 288 New director appointed
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Request DocumentNew director appointed