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ALDERMORE INVOICE FINANCE LIMITED

Company number 02483505

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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)
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
11 Dec 2000 288b Director resigned
22 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 288a New director appointed
29 Sep 2000 363s Return made up to 31/08/00; full list of members
11 Sep 2000 288a New director appointed
17 Dec 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 363s Return made up to 31/08/99; no change of members
28 Jun 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 155(6)b Declaration of assistance for shares acquisition
28 Jun 1999 155(6)b Declaration of assistance for shares acquisition
22 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
20 Dec 1998 155(6)a Declaration of assistance for shares acquisition
20 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Dec 1998 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
17 Dec 1998 155(6)b Declaration of assistance for shares acquisition
17 Dec 1998 155(6)b Declaration of assistance for shares acquisition
17 Dec 1998 155(6)a Declaration of assistance for shares acquisition
30 Sep 1998 363s Return made up to 31/08/98; full list of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 AUD Auditor's resignation