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FIRST RESPONSE FINANCE LIMITED

Company number 03560611

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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)
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
03 Jun 2005 288c Director's particulars changed
19 May 2005 288c Director's particulars changed
10 Mar 2005 288b Director resigned
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 123 Nc inc already adjusted 16/12/04
10 Jan 2005 88(2)R Ad 21/12/04--------- £ si 7500000@1=7500000 £ ic 1010/7501010
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 16/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned
09 Jul 2004 363a Return made up to 08/05/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 288c Director's particulars changed
23 Jun 2004 288b Secretary resigned;director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
17 May 2004 288a New director appointed