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BANK OF IRELAND CORPORATE FINANCE LIMITED

Company number 02434841

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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)
06 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 363x Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 AA Full accounts made up to 31 March 1993
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 288 Director resigned
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27 Jan 1993 AA Full accounts made up to 31 March 1992
03 Nov 1992 363s Return made up to 20/10/92; change of members
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Request DocumentReturn made up to 20/10/92; change of members
11 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
30 Sep 1991 AA Full accounts made up to 31 March 1991
30 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 New director appointed
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 363a Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
26 Mar 1990 CERTNM Company name changed capitaltrade LIMITED\certificate issued on 26/03/90
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Request DocumentCompany name changed capitaltrade LIMITED\certificate issued on 26/03/90
19 Feb 1990 88(2)R Ad 09/02/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 09/02/90--------- £ si 99998@1=99998 £ ic 2/100000
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1990 287 Registered office changed on 30/01/90 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 30/01/90 from: kempson house camomile street london EC3A 7AN
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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