MEM CONSUMER FINANCE LIMITED

Company number 04786727

Date	Type	Description	View / Download
17 Dec 2008	288b	Appointment terminate, secretary ayjay kumar jindia logged form	(1 page)
17 Dec 2008	288b	Appointment terminate, director dennis hamilton james jr logged form	(1 page)
17 Dec 2008	288a	Secretary appointed joseph basil fejes logged form	(2 pages)
17 Dec 2008	288a	Director appointed richard randolph house jr logged form	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2008	288b	Appointment terminated secretary ajay jindia	(1 page)
13 Nov 2008	288b	Appointment terminated director dennis james jr.	(1 page)
13 Nov 2008	288a	Director appointed richard randolph house jr	(2 pages)
13 Nov 2008	288a	Secretary appointed joseph basil fejes	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Sep 2008	225	Accounting reference date shortened from 19/09/2008 to 31/12/2007	(1 page)
28 Jul 2008	288c	Director's change of particulars / iain mckenzie / 29/05/2008 ANNOTATION Other The address of Iain David mckenzie, former director of mem consumer finance LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006.	(1 page)
18 Jul 2008	288a	Director appointed john clifton davis	(1 page)
18 Jul 2008	288b	Appointment terminated director john wheeler	(1 page)
01 Jul 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
29 Mar 2008	288c	Director's change of particulars / john wheeler / 24/02/2008	(1 page)
18 Dec 2007	88(2)R	Ad 29/05/07--------- £ si 300000@1=300000	(1 page)
12 Dec 2007	123	Nc inc already adjusted 09/03/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)