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FIRST UNION FINANCE (UK) LIMITED

Company number 03517902

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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)
12 Nov 1999 363s Return made up to 26/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 1999 288a New director appointed
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New secretary appointed;new director appointed
26 Aug 1999 288b Director resigned
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
26 Aug 1999 287 Registered office changed on 26/08/99 from: 8 baker street london W1M 1DA
26 Aug 1999 88(2)R Ad 26/07/99--------- £ si 97@1=97 £ ic 3/100
20 Jul 1999 CERTNM Company name changed kingdom credit LIMITED\certificate issued on 20/07/99
08 Jan 1999 288b Director resigned
11 Dec 1998 288a New director appointed
31 May 1998 288a New director appointed
31 May 1998 288a New secretary appointed
31 May 1998 287 Registered office changed on 31/05/98 from: 2 serjeants inn london EC4Y 1LT
31 May 1998 288b Secretary resigned
31 May 1998 288b Director resigned
31 May 1998 225 Accounting reference date extended from 28/02/99 to 25/08/99
31 May 1998 88(2)R Ad 01/05/98--------- £ si 2@1=2 £ ic 1/3
31 May 1998 123 £ nc 1000/300000 01/05/98
01 May 1998 CERTNM Company name changed ibis (418) LIMITED\certificate issued on 01/05/98
26 Feb 1998 NEWINC Incorporation