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A.W.P. FINANCE LIMITED

Company number 02542156

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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)
26 Sep 1995 363s Return made up to 24/09/95; no change of members
26 Sep 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jul 1995 288 Secretary resigned;new secretary appointed
12 Jul 1995 288 New director appointed
10 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 24/09/94; full list of members
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Request DocumentReturn made up to 24/09/94; full list of members
22 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Oct 1993 88(2)R Ad 14/10/93--------- £ si 900@1=900 £ ic 102/1002
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Request DocumentAd 14/10/93--------- £ si 900@1=900 £ ic 102/1002
19 Oct 1993 363s Return made up to 24/09/93; no change of members
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Request DocumentReturn made up to 24/09/93; no change of members
19 Oct 1993 363(287) Registered office changed on 19/10/93
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Request DocumentRegistered office changed on 19/10/93
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
20 Oct 1992 363s Return made up to 24/09/92; no change of members
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Request DocumentReturn made up to 24/09/92; no change of members
20 Oct 1992 363(287) Registered office changed on 20/10/92
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Request DocumentRegistered office changed on 20/10/92
20 Oct 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1991 123 £ nc 10000/1000000 27/09/91
22 Oct 1991 363b Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
17 Sep 1991 287 Registered office changed on 17/09/91 from: oakhouse smabridge walk willen milton keynes bucks MK15 9LT
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Request DocumentRegistered office changed on 17/09/91 from: oakhouse smabridge walk willen milton keynes bucks MK15 9LT
21 Aug 1991 MA Memorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions