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VOSS FINANCE LIMITED

Company number 02955623

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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)
13 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Aug 2003 363s Return made up to 04/08/03; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
13 Aug 2002 363s Return made up to 04/08/02; full list of members
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 AA Accounts for a small company made up to 31 December 2001
03 Nov 2001 395 Particulars of mortgage/charge
15 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2000 395 Particulars of mortgage/charge
17 Aug 2000 363s Return made up to 04/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 288b Secretary resigned;director resigned
08 Dec 1999 288a New secretary appointed
11 Aug 1999 363s Return made up to 04/08/99; no change of members
04 Aug 1999 395 Particulars of mortgage/charge
17 Jun 1999 AA Accounts for a small company made up to 31 December 1998
20 Apr 1999 MEM/ARTS Memorandum and Articles of Association
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 395 Particulars of mortgage/charge