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ROYSCOT MOTOR FINANCE LIMITED

Company number 02608503

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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)
22 Sep 2003 288a New director appointed
30 May 2003 288b Director resigned
26 Feb 2003 363a Return made up to 01/02/03; full list of members
26 Feb 2003 288c Director's particulars changed
03 Dec 2002 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363a Return made up to 01/02/02; full list of members
28 Feb 2002 288c Director's particulars changed
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
19 Mar 2001 363a Return made up to 01/02/01; full list of members
19 Mar 2001 288c Director's particulars changed
01 Dec 2000 288c Director's particulars changed
05 Oct 2000 288a New secretary appointed
05 Oct 2000 287 Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire, GL50 1PL
05 Oct 2000 353 Location of register of members
05 Oct 2000 288b Secretary resigned
27 Sep 2000 288a New director appointed