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BERENDSEN FINANCE LIMITED

Company number 03224863

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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)
24 Jul 1998	363s	Return made up to 15/07/98; no change of members	View PDF Return made up to 15/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
21 Jul 1997	363s	Return made up to 15/07/97; full list of members	View PDF Return made up to 15/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
03 Sep 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Sep 1996	88(2)R	Ad 01/09/96--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 01/09/96--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
22 Aug 1996	CERTNM	Company name changed coinkey PUBLIC LIMITED COMPANY\certificate issued on 22/08/96	View PDF Company name changed coinkey PUBLIC LIMITED COMPANY\certificate issued on 22/08/96 - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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