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ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

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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)
02 Nov 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1998 363a Return made up to 29/11/98; full list of members
04 Dec 1998 288b Director resigned
06 Nov 1998 288a New director appointed
20 Aug 1998 288a New director appointed
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288b Secretary resigned
10 Jun 1998 287 Registered office changed on 10/06/98 from: boston house the little green richmond TW9 1QE
01 Jun 1998 CERTNM Company name changed tsb factors LIMITED\certificate issued on 01/06/98
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288a New secretary appointed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288b Secretary resigned
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
12 May 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 288b Director resigned
04 Dec 1997 363s Return made up to 29/11/97; full list of members
26 Sep 1997 288b Director resigned
18 Sep 1997 AUD Auditor's resignation