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CHANGE FINANCE LIMITED

Company number 04517084

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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)
31 Aug 2005 288a New secretary appointed;new director appointed
29 Jul 2005 88(2)R Ad 21/07/05--------- £ si 50@1=50 £ ic 150/200
29 Jul 2005 88(2)R Ad 21/07/05--------- £ si 50@1=50 £ ic 100/150
29 Jul 2005 88(2)R Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Jan 2005 363s Return made up to 22/08/04; full list of members
11 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003
11 Sep 2003 363a Return made up to 22/08/03; full list of members
11 Sep 2003 287 Registered office changed on 11/09/03 from: 189 reddish road stockport cheshire SK5 7HR
22 Aug 2002 NEWINC Incorporation