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GCF UK AUTO LENDING LIMITED

Company number 04298306

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Company Results (links open in a new window)
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)
13 Nov 2002 AA Full accounts made up to 31 December 2001
View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
08 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
View PDF Accounting reference date shortened from 31/12/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
04 Nov 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Sep 2002 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Sep 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
View PDF Accounting reference date extended from 31/10/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
17 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
25 Mar 2002 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Mar 2002 123 Nc inc already adjusted 25/01/02
View PDF Nc inc already adjusted 25/01/02 - link opens in a new window - 1 page (1 page)
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
20 Dec 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
13 Nov 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
05 Oct 2001 CERTNM Company name changed lothian fifty (100) LIMITED\certificate issued on 05/10/01
View PDF Company name changed lothian fifty (100) LIMITED\certificate issued on 05/10/01 - link opens in a new window - 2 pages (2 pages)
03 Oct 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 23 pages (23 pages)