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MCCAIN FINANCE (GB) LIMITED

Company number 03021514

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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)
23 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
14 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 14/03/95 from: 4TH floor cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
14 Mar 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
14 Mar 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
14 Mar 1995	123	£ nc 100/50000 07/03/95	View PDF £ nc 100/50000 07/03/95 - link opens in a new window - 1 page (1 page)
10 Mar 1995	CERTNM	Company name changed lemocrest LIMITED\certificate issued on 10/03/95	View PDF Company name changed lemocrest LIMITED\certificate issued on 10/03/95 - link opens in a new window - 4 pages (4 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 44 pages (44 pages)
06 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 12 pages (12 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: 50 lincolns inn fields london WC2A 3PF	View PDF Registered office changed on 06/03/95 from: 50 lincolns inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
14 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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