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CASHFLOW UK LIMITED

Company number 04010670

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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)
04 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment terminated director stuart wilkinson
16 Jun 2008 363a Return made up to 04/05/08; full list of members
24 May 2008 CERTNM Company name changed factoring uk LIMITED\certificate issued on 27/05/08
21 May 2008 288c Director's change of particulars / david arthur / 27/03/2008
21 May 2008 288c Director's change of particulars / john thompson / 01/05/2008
28 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
02 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 04/05/07; full list of members
14 May 2007 353 Location of register of members
04 May 2007 288c Director's particulars changed
25 Sep 2006 288c Director's particulars changed
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
31 Jul 2006 363a Return made up to 08/06/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 288c Director's particulars changed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed