BERKSHIRE CAPITAL FUNDING LIMITED

Company number 01141915

Date	Type	Description	View / Download
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 May 1996	288	New secretary appointed;new director appointed	(3 pages)
08 May 1996	288	New director appointed	(1 page)
08 May 1996	288	Director resigned	(2 pages)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(4 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: first national house college road harrow middlesex HA1 1FB	(1 page)
19 Apr 1996	MA	Memorandum and Articles of Association	(13 pages)
11 Apr 1996	CERTNM	Company name changed first national savings & loan co mpany LIMITED\certificate issued on 11/04/96	(2 pages)
20 Mar 1996	363s	Return made up to 13/03/96; no change of members	(14 pages)
15 Mar 1996	AA	Accounts made up to 31 December 1995	(5 pages)
07 Nov 1995	225(2)	Accounting reference date extended from 31/10 to 31/12
10 Apr 1995	AA	Accounts made up to 31 October 1994
16 Mar 1995	363s	Return made up to 13/03/95; no change of members	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	363s	Return made up to 13/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	AA	Accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	363s	Return made up to 13/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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