STEPHENS FINANCE LIMITED — Filings & Documents (61)
(E)Return of final meeting
1997-12-23 · Other
(E)Special resolution
1997-12-23 · Other
(E)Final statement of accounts
1997-12-23 · Other
(E)Special resolution
1997-09-30 · Other
(E)Notice of appointment of liquidators
1997-09-30 · Other
(E)Declaration of solvency
1997-09-12 · Other
(E)Data Input Form
1997-04-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-27 · Annual Return
(E)Annual return
1996-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Special resolution
1992-12-09 · Other
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Ordinary resolution
1989-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-09 · Other
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)Annual return
1986-09-27 · Annual Return
(E)Annual return
1985-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1981-08-04 · Annual Return
(E)Special resolution
1980-06-18 · Other
Certificate of Incorporation on Change of Name
1980-06-18 · Name Change
(E)Annual return
1980-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)FIB - Return of allotments
1979-12-07 · Other
(E)Annual return
1979-10-09 · Annual Return
(E)Ordinary resolution
1979-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-09 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-05-24 · Annual Return
(E)FIB - Return of allotments
1978-04-01 · Other
(E)Notice of registered office and any change thereof
1978-03-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)FIB - Return of allotments
1978-03-28 · Other
(E)Memorandum & Articles of Association
1978-03-03 · Memorandum & Articles
(E)Statutory Declaration
1978-03-03 · Other
Certificate of Incorporation
1978-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)Final statement of accounts | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-30 | |
| (E)Declaration of solvency | Other | 1997-09-12 | |
| (E)Data Input Form | Other | 1997-04-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Ordinary resolution | Other | 1989-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-08-04 | |
| (E)Special resolution | Other | 1980-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-18 | |
| (E)Annual return | Annual Return | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)FIB - Return of allotments | Other | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)Ordinary resolution | Other | 1979-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-09 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-05-24 | |
| (E)FIB - Return of allotments | Other | 1978-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)FIB - Return of allotments | Other | 1978-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-03 | |
| (E)Statutory Declaration | Other | 1978-03-03 | |
| Certificate of Incorporation | Incorporation | 1978-03-03 |
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