- Company Overview for CLOSE MOTOR FINANCE LIMITED (02181038)
- Filing history for CLOSE MOTOR FINANCE LIMITED (02181038)
- People for CLOSE MOTOR FINANCE LIMITED (02181038)
- More for CLOSE MOTOR FINANCE LIMITED (02181038)
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) |
---|---|---|---|
20 Dec 1991 | AA | Full accounts made up to 31 July 1991 | |
20 Dec 1991 | 363a | Return made up to 12/12/91; full list of members | |
14 Aug 1991 | AA | Full accounts made up to 30 September 1990 | |
06 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 May 1991 | RESOLUTIONS |
Resolutions
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28 May 1991 | 155(6)a | Declaration of assistance for shares acquisition | |
28 May 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
15 Apr 1991 | 363a | Return made up to 20/03/91; full list of members | |
28 Jan 1991 | CERTNM |
Company name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91
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Request DocumentCompany name changed berisford consumer finance (east ern) LIMITED\certificate issued on 29/01/91 |
28 Jan 1991 | CERTNM | Company name changed\certificate issued on 28/01/91 | |
25 Jan 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
25 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 31/07
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|
Request DocumentAccounting reference date shortened from 30/09 to 31/07 |
25 Jan 1991 | RESOLUTIONS |
Resolutions
|
|
25 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jan 1991 | 88(2)R |
Ad 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000
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|
Request DocumentAd 11/01/91--------- £ si 333334@1=333334 £ ic 666666/1000000 |
23 Jan 1991 | 123 |
£ nc 666666/1000000 11/01/91
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|
Request Document£ nc 666666/1000000 11/01/91 |
23 Jan 1991 | 287 |
Registered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY
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Request DocumentRegistered office changed on 23/01/91 from: 14-15 quarry street guildford surrey GU1 3UY |
23 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1991 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
23 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |