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AIB COMMERCIAL FINANCE LIMITED

Company number 02314190

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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)
02 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 363s Return made up to 22/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/92; no change of members
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jun 1991 363x Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jun 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 CERTNM Company name changed allied commercial finance limite d\certificate issued on 08/01/90
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Request DocumentCompany name changed allied commercial finance limite d\certificate issued on 08/01/90
20 Apr 1989 287 Registered office changed on 20/04/89 from: 12 old jewry london EC2R 8DP
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Request DocumentRegistered office changed on 20/04/89 from: 12 old jewry london EC2R 8DP
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1989 88(2) Wd 08/12/88 ad 02/12/88--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 08/12/88 ad 02/12/88--------- £ si 199998@1=199998 £ ic 2/200000
03 Jan 1989 123 £ nc 100/200000
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Request Document£ nc 100/200000
30 Dec 1988 CERTNM Company name changed swallowhurst LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed swallowhurst LIMITED\certificate issued on 03/01/89
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1988 287 Registered office changed on 21/12/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/12/88 from: royex house aldermanbury square london EC2V 7LD
21 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03