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FC CONSUMER FINANCE LIMITED

Company number 04314556

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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)
26 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 88(2)R Ad 11/05/07--------- £ si 80@1=80 £ ic 740/820
11 Apr 2007 88(2)R Ad 13/03/07--------- £ si 719@1=719 £ ic 21/740
11 Apr 2007 88(2)R Ad 13/03/07--------- £ si 20@1=20 £ ic 1/21
11 Apr 2007 123 Nc inc already adjusted 13/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 AA Accounts made up to 30 June 2006
21 Dec 2006 288b Director resigned
27 Nov 2006 MA Memorandum and Articles of Association
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
20 Nov 2006 CERTNM Company name changed spring personal loans LIMITED\certificate issued on 20/11/06
10 Nov 2006 288c Director's particulars changed
09 Nov 2006 363a Return made up to 31/10/06; full list of members
31 Oct 2006 288c Director's particulars changed
31 May 2006 CERTNM Company name changed group debt recovery LIMITED\certificate issued on 31/05/06
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288b Secretary resigned
22 Dec 2005 AA Accounts made up to 30 June 2005