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FIRST RESPONSE FINANCE LIMITED

Company number 03560611

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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)
15 Nov 2001 363a Return made up to 08/05/01; full list of members
15 Nov 2001 353 Location of register of members
05 Sep 2001 288a New director appointed
08 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 288b Director resigned
20 Feb 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
21 Dec 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 08/05/00; full list of members
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
11 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
06 Jan 2000 88(2)R Ad 21/12/99--------- £ si 750@1=750 £ si 1000@.01=10 £ ic 250/1010
06 Jan 2000 123 Nc inc already adjusted 21/12/99
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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