Advanced company searchLink opens in new window

H.R. OWEN FINANCE LIMITED

Company number 04027372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2003 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 05/07/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
25 Sep 2001 288c Director's particulars changed
06 Aug 2001 363s Return made up to 05/07/01; full list of members
13 Jul 2001 287 Registered office changed on 13/07/01 from: balkerne house 53 crouch street colchester essex CO3 3EL
18 May 2001 287 Registered office changed on 18/05/01 from: balkerne house 53 crouch street colchester essex CO3 3EL
04 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
03 Apr 2001 88(2)R Ad 30/11/00--------- £ si 5000000@.1=500000 £ ic 1/500001
16 Feb 2001 CERTNM Company name changed auto business online LIMITED\certificate issued on 16/02/01
21 Jan 2001 288a New secretary appointed
21 Jan 2001 288b Secretary resigned
21 Dec 2000 288a New director appointed
13 Dec 2000 123 Nc inc already adjusted 28/11/00
13 Dec 2000 122 S-div 28/11/00
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 2000 288a New director appointed