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CORTWORTH FINANCE LIMITED

Company number 02873486

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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)
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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16 Sep 1997 288a New director appointed
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16 Sep 1997 288b Secretary resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES13 ‐ Special resolution
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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
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