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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)
01 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
24 Dec 2003 MAR Re-registration of Memorandum and Articles
24 Dec 2003 53 Application for reregistration from PLC to private
24 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
26 Sep 2003 363a Return made up to 23/08/03; full list of members
11 Sep 2003 288c Director's particulars changed
14 Aug 2003 AUD Auditor's resignation
07 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jun 2003 288a New director appointed
16 Jun 2003 288b Director resigned
15 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed