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DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

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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)
19 Jan 1993 CERTNM Company name changed clf municipal mutual bank PLC\certificate issued on 20/01/93
17 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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17 Jun 1992 AA Full accounts made up to 31 December 1991
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17 Jun 1992 363x Return made up to 31/05/92; full list of members
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20 May 1992 288 New director appointed
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20 May 1992 288 Director resigned
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06 May 1992 288 Director resigned
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05 Feb 1992 288 Director resigned
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05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 288 Director resigned
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05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 New director appointed
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04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jan 1992 CERTNM Company name changed municipal mutual bank PLC\certificate issued on 24/01/92
13 Jan 1992 288 Director resigned
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21 Jun 1991 AA Full accounts made up to 31 December 1990
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21 Jun 1991 363x Return made up to 31/05/91; full list of members
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09 Nov 1990 288 Director resigned
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19 Jul 1990 88(2)R Ad 17/07/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
12 Jul 1990 123 Nc inc already adjusted 13/06/90
28 Jun 1990 AA Full accounts made up to 31 December 1989
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28 Jun 1990 363 Return made up to 31/05/90; full list of members
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18 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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