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BUMBLEBEE LOANS LTD

Company number 01908651

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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)
21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1993 122 S-div 28/09/93
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30 Sep 1993 88(2)R Ad 27/03/91--------- £ si 4343460@1
30 Sep 1993 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
29 Sep 1993 395 Particulars of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
29 Sep 1993 395 Particulars of mortgage/charge
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29 Sep 1993 395 Particulars of mortgage/charge
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29 Sep 1993 395 Particulars of mortgage/charge
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10 May 1993 288 Director resigned
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03 Dec 1992 AA Full group accounts made up to 30 June 1992
03 Dec 1992 363s Return made up to 28/11/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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02 Jun 1992 287 Registered office changed on 02/06/92 from: harman house hadleigh road industrial estate ipswich suffolk IP2 0EB
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Request DocumentRegistered office changed on 02/06/92 from: harman house hadleigh road industrial estate ipswich suffolk IP2 0EB
13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 Apr 1992 CERTNM Company name changed the seventy three group LIMITED\certificate issued on 14/04/92
31 Mar 1992 395 Particulars of mortgage/charge
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05 Jan 1992 AA Full group accounts made up to 30 June 1991
05 Jan 1992 363b Return made up to 28/11/91; full list of members
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11 Sep 1991 288 New director appointed
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1991 288 Director resigned
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22 Apr 1991 288 Director resigned
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09 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge