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BANKHALL FINANCIAL MANAGEMENT LIMITED

Company number 02548807

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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)
20 Nov 1992 288 New director appointed
20 Nov 1992 288 New director appointed
20 Nov 1992 363s Return made up to 16/10/92; full list of members
20 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1992 AA Full accounts made up to 31 December 1991
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1992 88(2)R Ad 01/02/92--------- £ si 50@1=50 £ ic 900/950
03 Feb 1992 88(2) Ad 11/11/91--------- £ si 898@1=898 £ ic 2/900
02 Dec 1991 363b Return made up to 16/10/91; full list of members
01 Aug 1991 288 Secretary resigned;director resigned
25 Jul 1991 288 New secretary appointed
14 Jun 1991 224 Accounting reference date notified as 31/12
08 Feb 1991 CERTNM Company name changed taskbonus LIMITED\certificate issued on 11/02/91
19 Nov 1990 288 Secretary resigned;new secretary appointed
19 Nov 1990 288 Director resigned;new director appointed
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990 MA Memorandum and Articles of Association
12 Nov 1990 287 Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
16 Oct 1990 NEWINC Incorporation