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NATWEST INVOICE FINANCE LIMITED

Company number 04199792

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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)
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
12 May 2004 363a Return made up to 13/04/04; full list of members
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
14 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 363s Return made up to 13/04/03; full list of members
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
15 Nov 2002 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
06 Jul 2001 287 Registered office changed on 06/07/01 from: 16 churchill way cardiff CF10 2DX
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
29 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 CERTNM Company name changed 555.com LIMITED\certificate issued on 18/05/01