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CARGILL FINANCE LIMITED

Company number 02671799

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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)
07 Jan 1999 AA Full accounts made up to 31 May 1998
18 Dec 1998 363a Return made up to 16/12/98; full list of members
26 Jun 1998 288a New secretary appointed
17 Jun 1998 288a New director appointed
17 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
02 Jan 1998 363a Return made up to 16/12/97; no change of members
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
28 Nov 1997 AA Full accounts made up to 31 May 1997
06 Mar 1997 AA Full accounts made up to 31 May 1996
05 Mar 1997 AUD Auditor's resignation
14 Jan 1997 363s Return made up to 16/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 Director resigned
29 Dec 1995 363s Return made up to 16/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/12/95
29 Nov 1995 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 CERTNM Company name changed cfm I LIMITED\certificate issued on 13/11/95
18 Oct 1995 AA Full accounts made up to 31 May 1995
04 Jan 1995 363s Return made up to 16/12/94; no change of members
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 16/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995