MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

Date	Type	Description	View / Download
04 Jul 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	353	Location of register of members	(1 page)
27 Feb 1997	353	Location of register of members	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
23 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
31 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 1996	363s	Return made up to 14/08/96; no change of members	(6 pages)
02 Aug 1996	288	New director appointed	(3 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
30 Aug 1995	363s	Return made up to 14/08/95; no change of members	(4 pages)
24 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
14 Oct 1994	CERTNM	Company name changed sovereign leasing (northern) lim ited\certificate issued on 17/10/94	(2 pages)
11 Oct 1994	363s	Return made up to 14/08/94; 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 Document
09 Nov 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Aug 1993	363s	Return made up to 14/08/93; no change 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 Document
14 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)