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ST. MICHAEL FINANCE LIMITED

Company number 01339700

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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)
28 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
07 Aug 2000 287 Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN
31 Jul 2000 PROSP Listing of particulars
01 Jun 2000 AA Full accounts made up to 31 March 2000
09 Mar 2000 288c Director's particulars changed
18 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
01 Sep 1999 PROSP Listing of particulars
18 Aug 1999 AA Full accounts made up to 31 March 1999
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed
03 Feb 1999 PROSP Prospectus
02 Feb 1999 363a Return made up to 03/01/99; full list of members
07 Oct 1998 AUD Auditor's resignation
30 Jul 1998 AA Full accounts made up to 31 March 1998
20 Jul 1998 PROSP Listing of particulars
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Secretary resigned
14 Jan 1998 363a Return made up to 03/01/98; full list of members
02 Sep 1997 AA Full accounts made up to 31 March 1997
04 Jul 1997 PROSP Listing of particulars
03 Feb 1997 363a Return made up to 03/01/97; full list of members
09 Jul 1996 AA Full accounts made up to 31 March 1996
08 Jul 1996 PROSP Listing of particulars
04 Jul 1996 88(2)R Ad 26/06/96--------- £ si 40000@1=40000 £ ic 10000/50000
04 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital