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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)
02 Nov 1997 288a New director appointed
28 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/10/97
28 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/10/97
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28 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/97
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28 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/10/97
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28 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 287 Registered office changed on 27/10/97 from: 15 progress business centre whittle parkway slough SL1 6DQ
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
14 Aug 1997 288a New director appointed
22 Apr 1997 288b Director resigned
11 Mar 1997 363s Return made up to 28/12/96; no change of members
24 Oct 1996 AA Full accounts made up to 30 June 1996
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
10 Jan 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 363s Return made up to 28/12/95; full list of members
10 Jul 1995 AUD Auditor's resignation
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07 Jul 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 288 New director appointed
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22 Jun 1995 288 New director appointed
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