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MARYLEBONE FINANCIAL SERVICES LIMITED

Company number 02178968

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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)
24 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Jun 1992 363x Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
02 Jun 1992 AA Full accounts made up to 30 September 1991
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26 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jul 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
07 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Jul 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
26 Jun 1990 AA Full accounts made up to 30 September 1989
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22 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
11 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1988 PUC 2 Wd 14/12/87 ad 26/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/12/87 ad 26/10/87--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1988 122 S-div
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22 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 NEWINC Incorporation
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