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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)
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991 88(2)R Ad 05/02/91--------- £ si 700000@1=700000 £ ic 805000/1505000
26 Feb 1991 88(2)R Ad 05/02/91--------- £ si 555000@1=555000 £ ic 250000/805000
26 Feb 1991 123 £ nc 1000000/2250000 05/02/91
03 Jan 1991 288 New director appointed
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02 Jan 1991 AA Full accounts made up to 31 March 1990
04 Dec 1990 363a Return made up to 29/11/90; no change of members
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Request DocumentReturn made up to 29/11/90; no change of members
06 Jun 1990 287 Registered office changed on 06/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL
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Request DocumentRegistered office changed on 06/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL
10 Nov 1989 AA Full accounts made up to 31 March 1989
10 Nov 1989 363 Return made up to 07/11/89; full list of members
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24 Aug 1989 288 Secretary resigned;new secretary appointed
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19 Jun 1989 288 Director's particulars changed
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10 May 1989 AAMD Amended full accounts made up to 31 March 1988
21 Mar 1989 AA Full accounts made up to 31 March 1988
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21 Mar 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
13 Mar 1989 288 Secretary resigned
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08 Mar 1989 288 Director's particulars changed
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18 Feb 1989 288 New secretary appointed
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14 Oct 1988 288 Director's particulars changed
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25 Jul 1988 288 Director resigned;new director appointed
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16 Mar 1988 AA Full accounts made up to 30 June 1987
16 Mar 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
11 Sep 1987 CERTNM Company name changed benchmark factors LIMITED\certificate issued on 14/09/87
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Request DocumentCompany name changed benchmark factors LIMITED\certificate issued on 14/09/87
07 Sep 1987 AA Full accounts made up to 30 June 1986