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COLONIAL FINANCE (UK) LIMITED

Company number 02064697

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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)
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
27 Mar 1996 CERTNM Company name changed colonial mutual group services l imited\certificate issued on 28/03/96
25 May 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 22/05/95; no change of members
20 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1994 AA Full accounts made up to 31 December 1993
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02 Jun 1994 363x Return made up to 22/05/94; full list of members
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30 Mar 1994 288 Director resigned
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30 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 288 New director appointed
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19 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Nov 1993 AUD Auditor's resignation
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01 Oct 1993 288 New director appointed
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03 Jun 1993 AA Full accounts made up to 31 December 1992
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03 Jun 1993 363s Return made up to 22/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 22/05/93; no change of members
24 Aug 1992 287 Registered office changed on 24/08/92 from: 24 ludgate hill london EC4P 4BD
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Request DocumentRegistered office changed on 24/08/92 from: 24 ludgate hill london EC4P 4BD
04 Jun 1992 AA Full accounts made up to 31 December 1991
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04 Jun 1992 363x Return made up to 22/05/92; full list of members
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25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 AUD Auditor's resignation
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16 Jun 1991 AA Full accounts made up to 31 December 1990
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16 Jun 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members