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BUSINESS & ENTERPRISE FINANCE LTD.

Company number 01792109

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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)
23 Sep 2015 CH01 Director's details changed for Mr Malcolm John Lynch on 21 September 2015
23 Sep 2015 AP01 Appointment of Ms Kim Louise Rebecchi as a director on 21 September 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 no member list
25 Aug 2015 AA Accounts for a small company made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Mr Malcolm John Lynch as a director on 9 July 2015
23 Jul 2015 AP01 Appointment of Mr Julian Chima Abenbrook as a director on 9 July 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 TM02 Termination of appointment of Julie Alexandra Snook as a secretary on 9 July 2015
13 Jul 2015 TM01 Termination of appointment of Stephen Thomas Wright as a director on 9 July 2015
11 Jul 2015 MR01 Registration of charge 017921090033, created on 9 July 2015
06 Jun 2015 MR01 Registration of charge 017921090032, created on 5 June 2015
22 Apr 2015 MR01 Registration of charge 017921090031, created on 21 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Mar 2015 CERTNM Company name changed bradford enterprise agency LIMITED\certificate issued on 19/03/15
  • RES15 ‐ Change company name resolution on 2015-02-27
19 Mar 2015 CONNOT Change of name notice
13 Mar 2015 MR01 Registration of charge 017921090030, created on 12 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Feb 2015 MR01 Registration of charge 017921090029, created on 25 February 2015
13 Jan 2015 MR01 Registration of charge 017921090028, created on 12 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2014 MR01 Registration of charge 017921090027, created on 11 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore may contain some elements that may be not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Dec 2014 TM01 Termination of appointment of Roslyn Beattie as a director on 7 November 2014
01 Dec 2014 TM01 Termination of appointment of Susan Elizabeth Clark as a director on 24 November 2014
27 Nov 2014 MR01 Registration of charge 017921090026, created on 17 November 2014
22 Oct 2014 MR01 Registration of charge 017921090025, created on 21 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore it may contain some elements that may not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Sep 2014 MR04 Satisfaction of charge 017921090022 in full
30 Sep 2014 MR05 All of the property or undertaking has been released from charge 017921090022
23 Sep 2014 MR01 Registration of charge 017921090023, created on 22 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A4 and therefore may contain some elements that may be not be legible. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.