ALDERMORE INVOICE FINANCE (OXFORD) LIMITED

Company number 02129734

Date	Type	Description	View / Download
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	TM01	Termination of appointment of Andrew Clarke as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Andrew Wynn as a secretary	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Gail Smallpage as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Trevor Howe as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Douglas Crawford as a director	(2 pages)
24 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Nov 2009	SH20	Statement by directors	(1 page)
17 Nov 2009	CAP-SS	Solvency statement dated 17/11/09	(1 page)
17 Nov 2009	SH19	Statement of capital on 17 November 2009 GBP 1	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2009	TM01	Termination of appointment of Robert East as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Roland Todd as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of James Drummond Smith as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
19 Oct 2009	TM01	Termination of appointment of Peter Mcintyre as a director	(1 page)
14 Oct 2009	AP03	Appointment of Andrew Wynn as a secretary	(1 page)
14 Oct 2009	AP01	Appointment of Andrew Wynn as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Trevor Bruce Howe on 7 October 2009	(3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from kingston house centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD	(1 page)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Sep 2009	CERTNM	Company name changed cattles invoice finance (oxford) LIMITED\certificate issued on 14/09/09	(2 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/08/2009	(2 pages)
16 Jul 2009	288a	Director appointed robert david east	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next