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BRENT WALKER FINANCE LIMITED

Company number 01249147

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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)
24 Feb 1998 COCOMP Order of court to wind up
06 Feb 1998 F14 Court order notice of winding up
21 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288c Director's particulars changed
24 Jul 1997 363a Return made up to 11/07/97; full list of members
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19 Jan 1997 288b Director resigned
07 Oct 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 363a Return made up to 11/07/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363x Return made up to 11/07/95; full list of members
24 Jul 1995 287 Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS
23 Aug 1994 AA Full accounts made up to 31 December 1993
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21 Jul 1994 363x Return made up to 11/07/94; full list of members
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07 Oct 1993 AA Full accounts made up to 31 December 1992
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27 Jul 1993 363x Return made up to 11/07/93; full list of members
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06 Jun 1993 288 New director appointed
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27 Apr 1993 288 Director resigned
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05 Feb 1993 288 Director resigned
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21 Sep 1992 AA Full accounts made up to 31 December 1991
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21 Aug 1992 363x Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1992 AA Full accounts made up to 31 December 1990
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08 Jan 1992 287 Registered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS
20 Nov 1991 288 Director resigned;new director appointed
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14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed