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BARCLAYS CAPITAL MARGIN FINANCING LIMITED

Company number 01957771

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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)
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 88(2)R Ad 23/12/93--------- £ si 5000000@1=5000000 £ ic 58000000/63000000
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Request DocumentAd 23/12/93--------- £ si 5000000@1=5000000 £ ic 58000000/63000000
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 88(2)R Ad 28/10/93--------- £ si 10000000@1=10000000 £ ic 48000000/58000000
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Request DocumentAd 28/10/93--------- £ si 10000000@1=10000000 £ ic 48000000/58000000
10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Oct 1993 288 New director appointed
03 Oct 1993 363x Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 395 Particulars of mortgage/charge
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1993 123 £ nc 60000000/100000000 29/01/93
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Request Document£ nc 60000000/100000000 29/01/93
19 Jan 1993 MEM/ARTS Memorandum and Articles of Association
18 Jan 1993 123 Nc inc already adjusted 29/12/92
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Request DocumentNc inc already adjusted 29/12/92
18 Jan 1993 88(2)R Ad 29/12/92--------- £ si 23000000@1=23000000 £ ic 25000000/48000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/92--------- £ si 23000000@1=23000000 £ ic 25000000/48000000
18 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1992 AA Accounts made up to 27 December 1991
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Request DocumentAccounts made up to 27 December 1991
28 Sep 1992 363x Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
14 Apr 1992 288 New director appointed
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
16 Sep 1991 AA Accounts made up to 28 December 1990
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Request DocumentAccounts made up to 28 December 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions