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FINCO CS LIMITED

Company number 04134744

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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)
30 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance doc/amendment 13/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 395 Particulars of mortgage/charge
11 May 2004 AA Accounts made up to 31 January 2003
07 Apr 2004 288a New director appointed
02 Feb 2004 363a Return made up to 03/01/04; full list of members
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 288a New secretary appointed
16 Jan 2004 288a New director appointed
23 Dec 2003 353 Location of register of members
19 Dec 2003 288b Director resigned
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 287 Registered office changed on 25/11/03 from: 10 upper bank street london E14 5JJ
29 Oct 2003 287 Registered office changed on 29/10/03 from: 200 aldersgate street london EC1A 4JJ
29 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
24 Sep 2003 288c Secretary's particulars changed
18 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
16 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed