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NEW CAR FINANCE LIMITED

Company number 04267414

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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)
17 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
19 Sep 2002 CERTNM Company name changed sentinal finance LIMITED\certificate issued on 19/09/02
10 Sep 2002 363s Return made up to 09/08/02; full list of members
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New secretary appointed
05 Aug 2002 288a New director appointed
04 Aug 2002 123 Nc inc already adjusted 29/07/01
04 Aug 2002 88(2)R Ad 29/07/02--------- £ si 750002@1=750002 £ ic 1000/751002
04 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned;director resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned;director resigned
04 Aug 2002 288b Director resigned
04 Aug 2002 288b Director resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Director resigned
17 May 2002 88(2)R Ad 16/11/01--------- £ si 800@1=800 £ ic 200/1000
25 Mar 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
08 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed
27 Nov 2001 288a New director appointed