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FINANSE LIMITED

Company number 05361730

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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)
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	SH19	Statement of capital on 29 April 2010 GBP 1	View PDF Statement of capital on 29 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CAP-SS	Solvency Statement dated 14/04/10	View PDF Solvency Statement dated 14/04/10 - link opens in a new window - 1 page (1 page)
29 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH02	Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009	View PDF Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH02	Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009	View PDF Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Feb 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Feb 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)
04 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 20 pages (20 pages)
27 Feb 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	CERTNM	Company name changed bph finance PLC\certificate issued on 01/11/07	View PDF Company name changed bph finance PLC\certificate issued on 01/11/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 23 pages (23 pages)
08 Mar 2007	363a	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 21 pages (21 pages)

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