- Company Overview for MERCHANT FINANCE HOLDINGS LIMITED (02008781)
- Filing history for MERCHANT FINANCE HOLDINGS LIMITED (02008781)
- People for MERCHANT FINANCE HOLDINGS LIMITED (02008781)
- Charges for MERCHANT FINANCE HOLDINGS LIMITED (02008781)
- More for MERCHANT FINANCE HOLDINGS LIMITED (02008781)
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 Aug 1995 | 363s | Return made up to 01/08/95; full list of members | |
28 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
24 Apr 1995 | MEM/ARTS | Memorandum and Articles of Association | |
21 Apr 1995 | CERTNM | Company name changed C.S.I. edsaco trade finance limi ted\certificate issued on 24/04/95 | |
30 Mar 1995 | 288 | New director appointed | |
20 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Dec 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Nov 1994 | 363x |
Return made up to 01/08/94; no change of members
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Request DocumentReturn made up to 01/08/94; no change of members |
05 Nov 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Oct 1994 | 88(2)R |
Ad 11/10/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 11/10/94--------- £ si 9900@1=9900 £ ic 100/10000 |
21 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Jul 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
18 Apr 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
18 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Apr 1994 | CERTNM | Company name changed benton company formations limite d\certificate issued on 15/04/94 |