- Company Overview for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED (02874232)
- Filing history for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED (02874232)
- People for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED (02874232)
- Charges for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED (02874232)
- More for MARYLEBONE WARWICK BALFOUR FINANCE LIMITED (02874232)
| 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) |
|---|---|---|---|
| 06 Mar 1995 | 363s | Return made up to 17/11/94; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Oct 1994 | 88(2)R |
Ad 21/12/93--------- £ si 49999@1=49999 £ ic 2/50001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 21/12/93--------- £ si 49999@1=49999 £ ic 2/50001 |
| 11 Oct 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 DocumentNew director appointed |
| 12 Jul 1994 | 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 DocumentAccounting reference date notified as 31/12 |
| 09 Mar 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 10 Jan 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 DocumentNew director appointed |
| 24 Dec 1993 | 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 Dec 1993 | 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 |
| 23 Dec 1993 | CERT8 |
Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of authorisation to commence business and borrow |
| 23 Dec 1993 | 117 |
Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentApplication to commence business |
| 21 Dec 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 DocumentNew director appointed |
| 09 Dec 1993 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
| 09 Dec 1993 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed |
| 17 Nov 1993 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |