- Company Overview for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
- Filing history for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
- People for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
- Charges for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
- Insolvency for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
- More for BANNER INVESTMENTS (U.K.) LIMITED (02192316)
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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20 Jul 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jun 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
21 Mar 1990 | 363 |
Return made up to 31/07/89; 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 31/07/89; full list of members |
21 Mar 1990 | 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 |
01 Mar 1990 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
18 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Dec 1989 | CERTNM | Company name changed rexnord holdings (U.K.) public l imited company\certificate issued on 28/12/89 | |
28 Nov 1989 | 287 |
Registered office changed on 28/11/89 from: 15,new star road, leicester. LE4 7JD
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|
Request DocumentRegistered office changed on 28/11/89 from: 15,new star road, leicester. LE4 7JD |
28 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jul 1989 | 225(1) |
Accounting reference date extended from 30/06 to 31/07
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|
Request DocumentAccounting reference date extended from 30/06 to 31/07 |
06 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Dec 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
24 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Nov 1988 | 88(2) |
Wd 11/11/88 ad 12/10/88--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentWd 11/11/88 ad 12/10/88--------- £ si 49998@1=49998 £ ic 2/50000 |
23 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
26 Oct 1988 | CERTNM | Company name changed setlane PUBLIC LIMITED COMPANY\certificate issued on 25/10/88 | |
20 Oct 1988 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
20 Oct 1988 | 117 |
Application to commence business
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Request DocumentApplication to commence business |