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FINCO UK II LIMITED

Company number 04134714

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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)
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001 353 Location of register of members
06 Sep 2001 CERTNM Company name changed enterprise solutions uk finance ii LIMITED\certificate issued on 06/09/01
19 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 287 Registered office changed on 26/04/01 from: 15 portland place london W1N 3AA
03 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: 200 aldersgate street london EC1A 4JJ
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 CERTNM Company name changed chestnutdrive LIMITED\certificate issued on 29/03/01
03 Jan 2001 NEWINC Incorporation