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FINANCE AND CREDIT CORPORATION LIMITED

Company number 02261543

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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)
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2009 AA Full accounts made up to 28 February 2009
11 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Jun 2008 363a Return made up to 14/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / nigel alexander / 02/04/2008
22 May 2008 AA Full accounts made up to 29 February 2008
14 May 2008 288a Secretary appointed international registrars LIMITED
14 May 2008 288b Appointment terminated secretary ronald natas
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve purchase of shares 29/02/2008
07 Apr 2008 288b Appointment terminated secretary kevin dench
07 Apr 2008 288b Appointment terminated director dennis brown
07 Apr 2008 288b Appointment terminated director lawrence brown
07 Apr 2008 288b Appointment terminated director neville freed
07 Apr 2008 288b Appointment terminated director terri bransky
07 Apr 2008 288a Director appointed matthew james robert anderson
07 Apr 2008 288a Secretary appointed ronald natas
05 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Short term loan agreement 11/03/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from the hall studio 23B grove end road london NW8 9BP
07 Aug 2007 288c Director's particulars changed
20 Jul 2007 AA Full accounts made up to 28 February 2007
19 Jun 2007 363s Return made up to 14/05/07; no change of members
19 Jun 2006 AA Full accounts made up to 28 February 2006