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CNC FINANCE LIMITED

Company number 04204935

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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 May 2006 AA Total exemption full accounts made up to 31 December 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sud division 28/10/05
30 Nov 2005 288a New director appointed
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 24/04/05; full list of members
24 Mar 2005 287 Registered office changed on 24/03/05 from: unit 4 earl road rackheath industrial estate norwich NR13 6NT
11 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 24/04/04; full list of members
27 May 2004 363(288) Director's particulars changed
19 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
09 Oct 2003 288b Director resigned
07 Jun 2003 363s Return made up to 24/04/03; full list of members
14 May 2003 88(2)R Ad 31/03/03--------- £ si 60@1=60 £ ic 100/160
12 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 123 £ nc 100/1000 28/03/03
05 Apr 2003 288a New director appointed
27 Sep 2002 AA Accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 24/04/02; full list of members
09 Nov 2001 288c Director's particulars changed