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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 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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Aug 1994 288 Director's particulars changed
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22 Aug 1994 288 Director resigned;new director appointed
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22 Aug 1994 288 Secretary resigned
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 1994 288 New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
14 Apr 1994 CERTNM Company name changed benton company formations limite d\certificate issued on 15/04/94