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FIRST SENIOR FINANCE LIMITED

Company number 03120962

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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)
16 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Nov 2000 363s Return made up to 02/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Nov 1998 363s Return made up to 02/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/98; no change of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/07/98
10 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/07/98
10 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/98
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
22 Jan 1998 88(2)R Ad 16/10/97--------- £ si 299000@1
04 Dec 1997 363s Return made up to 02/11/97; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 88(2)R Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
07 Jan 1997 123 £ nc 1000/300000 20/12/96
02 Jan 1997 MEM/ARTS Memorandum and Articles of Association
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1996 288a New director appointed