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MERCHANT FINANCE HOLDINGS LIMITED

Company number 02008781

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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)
16 Jan 2003	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 13 pages (13 pages)
20 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2002	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 12 pages (12 pages)
02 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Feb 2001	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 11 pages (11 pages)
06 Oct 2000	363s	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	AA	Accounts made up to 30 April 1999	View PDF Accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
04 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 01/08/99; full list of members	View PDF Return made up to 01/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	View PDF Accounting reference date extended from 31/03/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
02 May 1999	287	Registered office changed on 02/05/99 from: sceptre house 169/173 regent street london W1R 7FB	View PDF Registered office changed on 02/05/99 from: sceptre house 169/173 regent street london W1R 7FB - link opens in a new window - 1 page (1 page)
02 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 May 1999	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
02 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)

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