BANXOLUTIONS UK LIMITED

Company number 02759492

Date	Type	Description	View / Download
31 Oct 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	288	Director resigned;new director appointed	(2 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
05 Nov 1994	363s	Return made up to 27/10/94; full list of members	(5 pages)
05 Nov 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1994	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 Document
02 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1994	MA	Memorandum and Articles of Association	(10 pages)
28 Feb 1994	123	Nc inc already adjusted 23/12/93	(1 page)
28 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jan 1994	88(2)R	Ad 23/12/93--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
12 Nov 1993	363s	Return made up to 27/10/93; 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 Document
12 Nov 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1993	288	Director resigned;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 Document
13 Feb 1993	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 Document
13 Feb 1993	288	Secretary resigned;new secretary appointed;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 Document
13 Feb 1993	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 Document
13 Feb 1993	MA	Memorandum and Articles of Association	(10 pages)
15 Dec 1992	123	£ nc 200000/399000 07/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document