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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)
04 Jul 1996 123 £ nc 10000/50000 26/06/96
28 Jun 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jun 1996 AUDR Auditor's report
28 Jun 1996 AUDS Auditor's statement
28 Jun 1996 BS Balance Sheet
28 Jun 1996 MAR Re-registration of Memorandum and Articles
28 Jun 1996 43(3)e Declaration on reregistration from private to PLC
28 Jun 1996 43(3) Application for reregistration from private to PLC
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 CERTNM Company name changed st. Michael finance LIMITED\certificate issued on 28/06/96
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Request DocumentCompany name changed st. Michael finance LIMITED\certificate issued on 28/06/96
24 Jan 1996 363x Return made up to 03/01/96; no change of members
11 Aug 1995 AA Full accounts made up to 31 March 1995
20 Jan 1995 363x Return made up to 03/01/95; full list of members
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Request DocumentReturn made up to 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 363x Return made up to 03/01/94; full list of members
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Request DocumentReturn made up to 03/01/94; full list of members
25 Aug 1993 363x Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 363x Return made up to 15/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; full list of members