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MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

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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)
04 Jul 1997 288b Secretary resigned
12 Mar 1997 353 Location of register of members
27 Feb 1997 353 Location of register of members
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New secretary appointed
26 Feb 1997 288a New director appointed
23 Jan 1997 AA Full accounts made up to 31 March 1996
31 Oct 1996 403a Declaration of satisfaction of mortgage/charge
06 Sep 1996 363s Return made up to 14/08/96; no change of members
02 Aug 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
31 Jan 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 14/08/95; no change of members
24 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 CERTNM Company name changed sovereign leasing (northern) lim ited\certificate issued on 17/10/94
11 Oct 1994 363s Return made up to 14/08/94; 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 DocumentReturn made up to 14/08/94; full list of members
09 Nov 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1993 363s Return made up to 14/08/93; 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 DocumentReturn made up to 14/08/93; no change of members
14 Jun 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 DocumentDirector resigned;new director appointed
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association