CURZON CORPORATE FINANCE LIMITED

Company number 02952746

Date	Type	Description	View / Download
17 May 1999	AUD	Auditor's resignation	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 Aug 1998	363s	Return made up to 26/07/98; no change of members	(4 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Aug 1997	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1997	88(2)R	Ad 05/06/97--------- £ si 16000@1=16000 £ ic 20000/36000	(2 pages)
11 Jun 1997	123	£ nc 20000/36000 05/06/97	(1 page)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 Sep 1996	363s	Return made up to 26/07/96; no change of members	(4 pages)
03 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
31 Jul 1995	363s	Return made up to 26/07/95; full list of members	(6 pages)
14 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
14 Jun 1995	123	Nc inc already adjusted 25/05/95	(1 page)
14 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
24 Jan 1995	287	Registered office changed on 24/01/95 from: 1A bow lane cheapside london EC4M 9EE	(1 page)
15 Jan 1995	224	Accounting reference date notified as 31/12	(1 page)
15 Jan 1995	287	Registered office changed on 15/01/95 from: new garden house 78 hatton garden london EC1N 8JA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
15 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed	(7 pages)
15 Sep 1994	288	Director resigned;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 Document
09 Sep 1994	CERTNM	Company name changed goulditar no.377 LIMITED\certificate issued on 12/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	CERTNM	Company name changed\certificate issued on 09/09/94	(2 pages)