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PULSE CASHFLOW FINANCE (MK) LIMITED

Company number 03612551

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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)
09 May 2012 CERTNM Company name changed calverton factors LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
09 May 2012 CONNOT Change of name notice
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 303,001
10 Aug 2011 AA Full accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Gregory David Hussey as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2010 AP03 Appointment of Miss Samantha Etherington as a secretary
23 Aug 2010 AA Full accounts made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Peter Graham Cordrey on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Alan John Hickox on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mark Gerard Byrne on 13 November 2009
12 Nov 2009 TM02 Termination of appointment of Christopher Watt as a secretary
12 Nov 2009 TM01 Termination of appointment of Christopher Watt as a director
29 Sep 2009 AA Full accounts made up to 30 April 2009
21 Jul 2009 363a Return made up to 18/07/09; full list of members
19 Aug 2008 AA Full accounts made up to 30 April 2008
19 Aug 2008 363a Return made up to 18/07/08; full list of members
05 Oct 2007 363a Return made up to 18/07/07; full list of members
15 Sep 2007 AA Full accounts made up to 30 April 2007
26 Sep 2006 AA Full accounts made up to 30 April 2006
20 Jul 2006 363a Return made up to 18/07/06; full list of members
25 Apr 2006 288a New director appointed
05 Apr 2006 MISC Minutes of meeting