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ALDERMORE INVOICE FINANCE LIMITED

Company number 02483505

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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)
12 Feb 1997 287 Registered office changed on 12/02/97 from: haltemprice court, 38 springfield way anlaby, hull, HU10 6RR
04 Nov 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 155(6)a Declaration of assistance for shares acquisition
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Oct 1996 363s Return made up to 31/08/96; no change of members
03 Jul 1996 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 DocumentAuditor's resignation
02 Jul 1996 AUD Auditor's resignation
05 Feb 1996 288 New director appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363s Return made up to 31/08/95; full list of members
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1995 155(6)a Declaration of assistance for shares acquisition
06 Sep 1995 AUD Auditor's resignation
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1995 MEM/ARTS Memorandum and Articles of Association
07 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995