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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 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
21 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Mar 1992 288 New director appointed
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27 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Feb 1992 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
29 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Jan 1991 363a Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed