CALIFORNIA FINANCE COMPANY LIMITED — Filings & Documents (84)
(E)Liquidator's statement of account
1996-12-20 · Winding Up
(E)Final statement of accounts
1996-12-20 · Other
(E)Return of final meeting
1996-12-20 · Other
(E)Liquidator's statement of account
1996-09-12 · Winding Up
(E)Notice of appointment of liquidators
1995-08-30 · Other
(E)Special resolution
1995-08-23 · Other
(E)Declaration of solvency
1995-08-22 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)Special resolution
1994-08-17 · Other
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-13 · Annual Return
(E) Explanatory Letter
1993-08-10 · Other
(E)Amended document
1993-08-10 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-11-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-11 · Memorandum & Articles
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-25 · Other
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)Annual return
1989-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)FIB - Return of allotments
1986-01-28 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-28 · Other
(E)FIB - Return of allotments
1986-01-09 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)Annual return
1985-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)Ordinary resolution
1985-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-13 · Other
(E)Certificate of Registration of Charge
1985-07-13 · Charges
(E)Annual return
1985-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Notice of registered office and any change thereof
1982-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Ordinary resolution
1980-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-17 · Other
(E)FIB - Return of allotments
1980-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-25 · Other
(E)FIB - Return of allotments
1979-04-25 · Other
(E)Memorandum & Articles of Association
1979-03-23 · Memorandum & Articles
(E)Statutory Declaration
1979-03-23 · Other
Certificate of Incorporation
1979-03-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-12-20 | |
| (E)Final statement of accounts | Other | 1996-12-20 | |
| (E)Return of final meeting | Other | 1996-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 1996-09-12 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-30 | |
| (E)Special resolution | Other | 1995-08-23 | |
| (E)Declaration of solvency | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)Special resolution | Other | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-13 | |
| (E) Explanatory Letter | Other | 1993-08-10 | |
| (E)Amended document | Other | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)Ordinary resolution | Other | 1985-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-13 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Ordinary resolution | Other | 1980-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-17 | |
| (E)FIB - Return of allotments | Other | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-25 | |
| (E)FIB - Return of allotments | Other | 1979-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-23 | |
| (E)Statutory Declaration | Other | 1979-03-23 | |
| Certificate of Incorporation | Incorporation | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-23 |
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