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FIRST NATIONAL FINANCE CORPORATION LIMITED

Company number 02233815

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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)
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1990 AA Full accounts made up to 31 March 1990
24 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
06 Nov 1989 AA Full accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1989 PROSP Prospectus
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04 Mar 1989 PROSP Prospectus
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25 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988 PUC 2 Wd 23/08/88 ad 09/06/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 23/08/88 ad 09/06/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Sep 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
01 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
01 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
01 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
01 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions