- Company Overview for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (02177310)
- Filing history for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (02177310)
- People for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (02177310)
- More for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (02177310)
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) |
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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
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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 |