- Company Overview for BANNER (LEASING) LIMITED (01731958)
- Filing history for BANNER (LEASING) LIMITED (01731958)
- People for BANNER (LEASING) LIMITED (01731958)
- Charges for BANNER (LEASING) LIMITED (01731958)
- More for BANNER (LEASING) LIMITED (01731958)
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) |
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09 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
07 Nov 1992 | 363s |
Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members |
07 Nov 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
24 Oct 1991 | 363b |
Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members |
11 Mar 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
28 Nov 1990 | CERTNM | Company name changed foalpure LIMITED\certificate issued on 29/11/90 | |
28 Nov 1990 | MA | Memorandum and Articles of Association | |
26 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
13 Nov 1990 | 363a |
Return made up to 29/10/90; no change of members
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|
Request DocumentReturn made up to 29/10/90; no change of members |
11 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
11 Sep 1989 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
23 May 1989 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
17 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
11 Oct 1988 | 363 |
Return made up to 14/07/88; full list of members
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|
Request DocumentReturn made up to 14/07/88; full list of members |
23 Nov 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Oct 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
26 Sep 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
26 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1987 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Oct 1986 | AA |
Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984 |
28 Oct 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |