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SIDNEY CLODE FINANCE LIMITED

Company number 00679375

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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)
30 Jun 2005 123 Nc inc already adjusted 15/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 AA Full accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 01/08/04; full list of members
20 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
15 Aug 2003 363s Return made up to 01/08/03; full list of members
15 Aug 2003 363(288) Director's particulars changed
06 Aug 2003 AUD Auditor's resignation
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 288a New director appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: marine house, 275, cowbridge road east, canton. CF5 1JB
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
16 Aug 2002 363s Return made up to 01/08/02; full list of members