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INCHCAPE FINANCE PLC

Company number 02153225

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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)
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director resigned
16 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363x Return made up to 08/06/94; full list of members
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02 Feb 1994 288 Director's particulars changed
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27 Oct 1993 288 New director appointed
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26 Oct 1993 288 New director appointed
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16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 363x Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members
16 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1992 363x Return made up to 08/06/92; change of members
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Request DocumentReturn made up to 08/06/92; change of members
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1992 88(2)R Ad 13/12/91--------- £ si 25000000@1=25000000 £ ic 2450002/27450002
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Request DocumentAd 13/12/91--------- £ si 25000000@1=25000000 £ ic 2450002/27450002
07 Jan 1992 123 £ nc 2500000/27500000 13/12/91
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Request Document£ nc 2500000/27500000 13/12/91
30 Sep 1991 363x Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
23 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Sep 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 288 Director's particulars changed
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19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned