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B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

Company number 02177310

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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)
07 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
07 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
07 Feb 1994 363(287) Registered office changed on 07/02/94
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Request DocumentRegistered office changed on 07/02/94
07 Feb 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
03 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
03 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1993 287 Registered office changed on 03/02/93 from: baltic exchange chambers 24/28 st. Mary axe london EC3A 8EP
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Request DocumentRegistered office changed on 03/02/93 from: baltic exchange chambers 24/28 st. Mary axe london EC3A 8EP
05 May 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Apr 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
22 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
10 Jan 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
24 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
24 Jan 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
27 Sep 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
22 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1988 PUC 5 Wd 28/11/88 pd 30/11/87--------- £ si 2@1
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Request DocumentWd 28/11/88 pd 30/11/87--------- £ si 2@1
01 Feb 1988 287 Registered office changed on 01/02/88 from: 51, eastcheap, london. EC3M 1JP
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Request DocumentRegistered office changed on 01/02/88 from: 51, eastcheap, london. EC3M 1JP
28 Jan 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed