- Company Overview for CORTWORTH FINANCE LIMITED (02873486)
- Filing history for CORTWORTH FINANCE LIMITED (02873486)
- People for CORTWORTH FINANCE LIMITED (02873486)
- Charges for CORTWORTH FINANCE LIMITED (02873486)
- More for CORTWORTH FINANCE LIMITED (02873486)
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) |
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18 Nov 1997 | 363a | Return made up to 01/11/97; full list of members | |
25 Sep 1997 | 225 | Accounting reference date extended from 01/01/98 to 31/03/98 | |
16 Sep 1997 | 288a |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
16 Sep 1997 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1997 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
16 Sep 1997 | 288b |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
16 Sep 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1997 | 287 |
Registered office changed on 16/09/97 from: barlow road coventry CV2 2LD
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Request DocumentRegistered office changed on 16/09/97 from: barlow road coventry CV2 2LD |
15 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
04 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Nov 1996 | 363s | Return made up to 14/11/96; full list of members | |
09 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Jul 1996 | AUD | Auditor's resignation | |
23 Nov 1995 | 363s | Return made up to 14/11/95; no change of members | |
03 Aug 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
30 Mar 1995 | AA | Full group accounts made up to 1 January 1994 | |
05 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/12 to 01/01
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Request DocumentAccounting reference date shortened from 31/12 to 01/01 |
30 Dec 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1994 | 363s |
Return made up to 19/11/94; full list of members
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Request DocumentReturn made up to 19/11/94; full list of members |
26 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jan 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
18 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |