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BCE BUSINESS FUNDING LIMITED

Company number 03119325

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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)
17 May 1996	287	Registered office changed on 17/05/96 from: hobart house grosvenor place london SW1X 7AE	View PDF Registered office changed on 17/05/96 from: hobart house grosvenor place london SW1X 7AE - link opens in a new window - 1 page (1 page)
06 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 14/03/96 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
14 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 29/02/96--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	CERTNM	Company name changed shelfco (no.1127) LIMITED\certificate issued on 05/03/96	View PDF Company name changed shelfco (no.1127) LIMITED\certificate issued on 05/03/96 - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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