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RBS INVOICE FINANCE LIMITED

Company number 00662221

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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 Jul 1996 AUD Auditor's resignation
12 Jul 1996 288 Director resigned
01 May 1996 AA Accounts made up to 31 December 1995
24 Apr 1996 363a Return made up to 25/03/96; full list of members
12 Sep 1995 288 Director's particulars changed
04 Apr 1995 363x Return made up to 25/03/95; full list of members
02 Mar 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
01 Mar 1995 288 New director appointed
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10 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Apr 1994 363x Return made up to 25/03/94; no change of members
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Request DocumentReturn made up to 25/03/94; no change of members
10 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
23 Feb 1994 288 Director resigned
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29 Nov 1993 353 Location of register of members
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29 Nov 1993 325 Location of register of directors' interests
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1993 288 Secretary resigned;new secretary appointed
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07 May 1993 288 Director's particulars changed
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25 Apr 1993 288 Director's particulars changed
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19 Apr 1993 363x Return made up to 25/03/93; full list of members
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Request DocumentReturn made up to 25/03/93; full list of members
02 Feb 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992