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OUTLOOK FINANCE LIMITED

Company number 02615735

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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)
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
22 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
07 Jul 2001 288b Director resigned
16 Jun 2001 363s Return made up to 30/05/01; full list of members
25 Oct 2000 AA Full group accounts made up to 31 December 1999
14 Sep 2000 123 Nc inc already adjusted 30/09/98
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 2000 123 Nc inc already adjusted 30/09/98
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 30/05/99; full list of members
04 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288a New secretary appointed
15 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98
18 Jun 1998 AA Full accounts made up to 30 September 1997
27 May 1998 363s Return made up to 30/05/98; full list of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
04 Jun 1997 363s Return made up to 30/05/97; no change of members
  • 363(288) ‐ Director resigned