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GCF UK AUTO LENDING LIMITED

Company number 04298306

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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)
13 Nov 2002 AA Full accounts made up to 31 December 2001
08 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
04 Nov 2002 288a New director appointed
30 Sep 2002 353 Location of register of members
10 Sep 2002 288a New director appointed
27 Aug 2002 288b Director resigned
07 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
17 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2002 MA Memorandum and Articles of Association
25 Mar 2002 123 Nc inc already adjusted 25/01/02
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2001 288a New secretary appointed
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
05 Oct 2001 CERTNM Company name changed lothian fifty (100) LIMITED\certificate issued on 05/10/01
03 Oct 2001 NEWINC Incorporation