- Company Overview for CENTRAL EQUITY FINANCE LIMITED (02618846)
- Filing history for CENTRAL EQUITY FINANCE LIMITED (02618846)
- People for CENTRAL EQUITY FINANCE LIMITED (02618846)
- More for CENTRAL EQUITY FINANCE LIMITED (02618846)
| 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) |
|---|---|---|---|
| 15 Aug 1994 | 363a |
Return made up to 10/06/94; full list of members
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|
Request DocumentReturn made up to 10/06/94; full list of members |
| 09 Aug 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 09 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 05 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 05 Jun 1994 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 07 May 1994 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
| 06 Oct 1993 | 363s |
Return made up to 10/06/93; no change of members
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|
Request DocumentReturn made up to 10/06/93; no change of members |
| 05 Feb 1993 | 287 |
Registered office changed on 05/02/93 from: c/o brand montague & co sherwood house 176 northolt road harrow middlesex HA2 0EH
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|
Request DocumentRegistered office changed on 05/02/93 from: c/o brand montague & co sherwood house 176 northolt road harrow middlesex HA2 0EH |
| 31 Jan 1993 | 88(2)R |
Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 08/01/93--------- £ si 98@1=98 £ ic 2/100 |
| 19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
| 19 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Jan 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 19 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Dec 1992 | CERTNM |
Company name changed equity home loans (no.3) LIMITED\certificate issued on 17/12/92
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|
Request DocumentCompany name changed equity home loans (no.3) LIMITED\certificate issued on 17/12/92 |
| 02 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Dec 1992 | AA |
Accounts made up to 31 May 1992
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|
Request DocumentAccounts made up to 31 May 1992 |
| 09 Sep 1992 | 363s |
Return made up to 10/06/92; full list of members
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|
Request DocumentReturn made up to 10/06/92; full list of members |
| 14 Feb 1992 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
| 18 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Jun 1991 | NEWINC | Incorporation |