- Company Overview for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)
- Filing history for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)
- People for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)
- Insolvency for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)
- More for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)
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) |
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26 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Feb 1991 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
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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Request DocumentReturn made up to 07/11/89; full list of members |
24 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentFull accounts made up to 31 March 1988 |
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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Request DocumentSecretary resigned |
08 Mar 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Feb 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
14 Oct 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
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 |