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MARGIN FINANCE INVESTMENTS LIMITED

Company number 02158989

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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)
14 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jul 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 May 1989 225(1) Accounting reference date shortened from 30/06 to 25/03
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Request DocumentAccounting reference date shortened from 30/06 to 25/03
06 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1987 287 Registered office changed on 20/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/10/87 from: 2 baches street london N1 6UB
14 Oct 1987 CERTNM Company name changed thundernight LIMITED\certificate issued on 15/10/87
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Request DocumentCompany name changed thundernight LIMITED\certificate issued on 15/10/87
28 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation