CONSUMER FINANCE ACQUISITIONS CO. LIMITED filing history - Find and update company information

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CONSUMER FINANCE ACQUISITIONS CO. LIMITED

Company number 03621123

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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 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 1 threadneedle street london EC2R 8AW	View PDF Registered office changed on 16/11/98 from: 1 threadneedle street london EC2R 8AW - link opens in a new window - 1 page (1 page)
20 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	88(2)R	Ad 26/08/98-08/09/98 premium £ si 1000@.01=10 £ ic 1/11	View PDF Ad 26/08/98-08/09/98 premium £ si 1000@.01=10 £ ic 1/11 - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	123	Nc inc already adjusted 04/09/98	View PDF Nc inc already adjusted 04/09/98 - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	122	Conve 11/09/98	View PDF Conve 11/09/98 - link opens in a new window - 1 page (1 page)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 32 pages (32 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 32 pages (32 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Aug 1998	CERTNM	Company name changed bcth acquisition company LIMITED\certificate issued on 28/08/98	View PDF Company name changed bcth acquisition company LIMITED\certificate issued on 28/08/98 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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