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BRITISH CREDIT TRUST FINANCE LIMITED

Company number 02942895

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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)
20 Jun 2000 288a New secretary appointed
20 Jan 2000 AA Full accounts made up to 31 March 1999
30 Sep 1999 288b Director resigned
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned
15 Sep 1999 288b Director resigned
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999 363s Return made up to 27/06/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 March 1998
03 Mar 1999 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
14 Oct 1998 AUD Auditor's resignation
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
14 Sep 1998 AUD Auditor's resignation
14 Sep 1998 AUD Auditor's resignation
03 Jul 1998 363s Return made up to 27/06/98; full list of members
  • 363(287) ‐ Registered office changed on 03/07/98
  • 363(288) ‐ Director's particulars changed
06 May 1998 AA Full accounts made up to 31 March 1997
28 Jul 1997 287 Registered office changed on 28/07/97 from: royex house 5 aldermanbury square london EC2E 7LE
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288a New secretary appointed
26 Jun 1997 363s Return made up to 27/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed