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BKL FINANCIAL SERVICES LIMITED

Company number 02137614

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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)
12 Jan 1990 363 Return made up to 24/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/89; full list of members
05 Sep 1989 88(2)R Wd 30/08/89 ad 04/08/89--------- £ si 2350@1=2350 £ ic 90000/92350
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Request DocumentWd 30/08/89 ad 04/08/89--------- £ si 2350@1=2350 £ ic 90000/92350
19 Jun 1989 AA Accounts for a small company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1988
19 Jun 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
06 Dec 1988 88(2) Wd 21/11/88 ad 21/11/88--------- £ si 33000@1=33000 £ ic 57000/90000
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Request DocumentWd 21/11/88 ad 21/11/88--------- £ si 33000@1=33000 £ ic 57000/90000
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1988 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
06 Dec 1988 122 Conso recon
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Request DocumentConso recon
01 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 287 Registered office changed on 11/05/88 from: star lane house staple gardens winchester hampshire SO23 9EJ
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Request DocumentRegistered office changed on 11/05/88 from: star lane house staple gardens winchester hampshire SO23 9EJ
28 Mar 1988 PUC 2 Wd 25/02/88 ad 10/02/88--------- £ si 32000@1=32000 £ ic 25000/57000
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Request DocumentWd 25/02/88 ad 10/02/88--------- £ si 32000@1=32000 £ ic 25000/57000
16 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1987 PUC 5 Wd 12/11/87 pd 14/09/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 14/09/87--------- £ si 2@1
07 Dec 1987 PUC 2 Wd 12/11/87 ad 14/09/87--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 12/11/87 ad 14/09/87--------- £ si 24998@1=24998 £ ic 2/25000
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1987 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation