Advanced company searchLink opens in new window

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2000 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 DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Mar 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363s Return made up to 21/10/98; full list of members
23 Mar 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 21/10/97; full list of members
30 May 1997 288a New secretary appointed
22 May 1997 288a New director appointed
22 May 1997 288a New director appointed
22 May 1997 288a New director appointed
21 May 1997 288b Secretary resigned
08 May 1997 CERTNM Company name changed burdale acceptances LIMITED\certificate issued on 08/05/97
19 Feb 1997 AA Full accounts made up to 31 December 1996
27 Oct 1996 363s Return made up to 21/10/96; full list of members
  • 363(287) ‐ Registered office changed on 27/10/96
31 Mar 1996 AA Full accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 21/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jun 1995 288 Secretary's particulars changed;new director appointed
29 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 21/10/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/94; no change of members
10 May 1994 287 Registered office changed on 10/05/94 from: st. Paul's house warwick lane london EC4P 4BN.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/05/94 from: st. Paul's house warwick lane london EC4P 4BN.
09 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993