- Company Overview for BANKHALL FINANCIAL MANAGEMENT LIMITED (02548807)
- Filing history for BANKHALL FINANCIAL MANAGEMENT LIMITED (02548807)
- People for BANKHALL FINANCIAL MANAGEMENT LIMITED (02548807)
- More for BANKHALL FINANCIAL MANAGEMENT LIMITED (02548807)
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 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
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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
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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 |