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CARMELITE FINANCE LIMITED

Company number 03561328

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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 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	View PDF Accounting reference date shortened from 30/09/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	CERTNM	Company name changed rental acquisition company PLC\certificate issued on 30/06/98	View PDF Company name changed rental acquisition company PLC\certificate issued on 30/06/98 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	CERTNM	Company name changed the grand motorway services comp any PLC\certificate issued on 29/06/98	View PDF Company name changed the grand motorway services comp any PLC\certificate issued on 29/06/98 - link opens in a new window - 2 pages (2 pages)
18 May 1998	225	Accounting reference date extended from 31/05/99 to 30/09/99	View PDF Accounting reference date extended from 31/05/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
18 May 1998	88(2)R	Ad 08/05/98--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 08/05/98--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 May 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 May 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 66 pages (66 pages)

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