Advanced company searchLink opens in new window

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Company number 01335072

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2002 363a Return made up to 26/06/02; full list of members
02 May 2002 CERTNM Company name changed british linen finance LIMITED\certificate issued on 02/05/02
06 Feb 2002 288c Director's particulars changed
16 Oct 2001 225 Accounting reference date extended from 28/12/01 to 31/12/01
08 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 28/12/01
17 Jul 2001 363a Return made up to 26/06/01; full list of members
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
25 May 2001 AA Full group accounts made up to 28 February 2001
05 Mar 2001 287 Registered office changed on 05/03/01 from: cornwallis house instone road dartford kent DA1 2AG
31 Jul 2000 363a Return made up to 26/06/00; full list of members
20 Jul 2000 AA Full group accounts made up to 29 February 2000
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288a New secretary appointed
23 Nov 1999 AUD Auditor's resignation
13 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1999 288b Director resigned
05 Jul 1999 363s Return made up to 26/06/99; full list of members
09 Jun 1999 AA Full group accounts made up to 28 February 1999