CENTRAL FINANCE LIMITED

Company number 02543269

Date	Type	Description	View / Download
07 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 1998	123	Nc inc already adjusted 03/09/98	(1 page)
13 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	123	£ nc 2001000/3000000 24/02/98	(1 page)
10 Mar 1998	CERTNM	Company name changed arrowsmith financial services li mited\certificate issued on 11/03/98	(2 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: chapel house lydiard green lydiard millicent swindon wiltshire SN5 9LP	(1 page)
19 Dec 1997	363a	Return made up to 26/09/97; full list of members; amend	(9 pages)
11 Dec 1997	288b	Director resigned	(1 page)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1997	123	£ nc 2000000/2001000 14/11/97	(1 page)
30 Oct 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(13 pages)
13 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1997	288b	Director resigned	(1 page)
10 Oct 1996	363s	Return made up to 26/09/96; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)