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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)
05 Jun 1992 363b Return made up to 14/05/92; full list of members
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04 Jan 1992 AA Full accounts made up to 28 February 1991
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07 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
31 May 1990 363 Return made up to 14/05/90; full list of members
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31 May 1990 AA Full accounts made up to 28 February 1990
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31 May 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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24 Oct 1989 AA Full accounts made up to 31 January 1989
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17 Feb 1989 PUC 2 Wd 01/02/89 ad 18/01/89--------- part-paid £ si 499998@1=499998 £ ic 2/500000
17 Feb 1989 123 Nc inc already adjusted
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15 Feb 1989 288 New director appointed
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13 Feb 1989 287 Registered office changed on 13/02/89 from: shaibern house 28 scrutton street london
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Request DocumentRegistered office changed on 13/02/89 from: shaibern house 28 scrutton street london
13 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Feb 1989 123 Nc inc already adjusted
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02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1989 CERTNM Company name changed makeprime LIMITED\certificate issued on 31/01/89
27 Jul 1988 MEM/ARTS Memorandum and Articles of Association
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1988 NEWINC Incorporation