C L FINANCE LIMITED

Company number 01108021

Date	Type	Description	View / Download
05 Nov 1990	288	Director resigned;new director appointed	(2 pages)
19 Oct 1990	363	Return made up to 27/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1990	288	Director resigned;new director appointed	(4 pages)
27 Sep 1990	288	Director's particulars changed	(1 page)
27 Sep 1990	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1990	287	Registered office changed on 26/09/90 from: warwick house, birmingham road, stratford upon avon, warwickshire CV37 0BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1990	288	New director appointed	(3 pages)
01 Dec 1989	CERTNM	Company name changed midland systems specialists limi ted\certificate issued on 01/12/89	(2 pages)
07 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 Sep 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1989	363	Return made up to 04/05/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1989	363	Return made up to 03/05/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1989	288	Director resigned	(2 pages)
23 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1988	288	Secretary resigned;new secretary appointed	(2 pages)
10 Nov 1987	287	Registered office changed on 10/11/87 from: 15 guild street, stratford-upon-avon, warwickshire, CV37 6RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1987	288	Director resigned;new director appointed	(2 pages)
03 Nov 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1987	363	Return made up to 27/04/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1986	288	Director resigned;new director appointed	(4 pages)