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INTRUM UK FINANCE LIMITED

Company number 04140507

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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)
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 288c Director's particulars changed
31 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: enterprise house, bancroft road, reigate, surrey RH2 7RT
12 Mar 2001 287 Registered office changed on 12/03/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
12 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Mar 2001 CERTNM Company name changed hillgate (210) LIMITED\certificate issued on 09/03/01
12 Jan 2001 NEWINC Incorporation