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CAN DO FINANCE LIMITED

Company number 03137526

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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 Dec 1998 363a Return made up to 13/12/98; full list of members
23 Dec 1998 288c Director's particulars changed
23 Dec 1998 288c Secretary's particulars changed
15 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288a New secretary appointed
23 Jun 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
18 Dec 1997 363s Return made up to 13/12/97; no change of members
25 Sep 1997 AA Full accounts made up to 31 March 1997
24 Dec 1996 363s Return made up to 13/12/96; full list of members
12 Dec 1996 225(1) Accounting reference date extended from 31/12 to 31/03
29 Oct 1996 CERTNM Company name changed boncaster financial services LTD .\certificate issued on 30/10/96
18 Feb 1996 288 New director appointed
10 Jan 1996 395 Particulars of mortgage/charge
08 Jan 1996 224 Accounting reference date notified as 31/12
08 Jan 1996 88(2)R Ad 03/01/96--------- £ si 998@998=996004 £ ic 2/996006
19 Dec 1995 288 Secretary resigned
13 Dec 1995 NEWINC Incorporation