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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)
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
06 Feb 1995 363s Return made up to 28/12/94; 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 28/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 AA Full accounts made up to 31 December 1993
11 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Apr 1994 288 Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
25 Mar 1994 363s Return made up to 28/12/93; no change of members
  • 363(287) ‐ Registered office changed on 25/03/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/12/93; no change of members
29 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1993 287 Registered office changed on 09/09/93 from: argent house no.1 Progress business centre whittle parkway slough berks SL1 6DQ
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Request DocumentRegistered office changed on 09/09/93 from: argent house no.1 Progress business centre whittle parkway slough berks SL1 6DQ
01 Sep 1993 CERTNM Company name changed maddox factoring (uk) LIMITED\certificate issued on 01/09/93
28 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 AA Full accounts made up to 30 September 1992
12 Feb 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1992 AA Full accounts made up to 30 September 1991
06 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
22 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge