Advanced company searchLink opens in new window

MBNA LIMITED

Company number 02783251

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
14 Feb 1995 288 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 DocumentNew director appointed
14 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jan 1995 88(2)R Ad 06/01/95--------- £ si 605440@10=6054400 £ ic 67241648/73296048
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
10 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1994 288 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 DocumentNew director appointed
02 Nov 1994 88(2)R Ad 28/09/94--------- £ si 1224165@10=12241650 £ ic 54999998/67241648
04 Oct 1994 AA Full accounts made up to 31 December 1993
21 Jul 1994 88(2)R Ad 23/06/94--------- £ si 2000000@10=20000000 £ ic 34999998/54999998
23 Mar 1994 363b Return made up to 25/01/94; full list of members
21 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Feb 1994 122 Conso div 11/01/94
05 Feb 1994 88(2)R Ad 29/12/93--------- £ si 1591000@5=7955000 £ ic 27044998/34999998
05 Feb 1994 88(2)R Ad 11/01/94--------- £ si 1500000@10=15000000 £ ic 12044998/27044998
21 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jan 1994 88(2)R Ad 24/12/93--------- £ si 409000@5=2045000 £ ic 9999998/12044998
20 Jan 1994 88(2)R Ad 12/08/93--------- £ si 999980@5=4999900 £ ic 5000098/9999998
20 Jan 1994 88(2)R Ad 10/08/93--------- £ si 98@1=98 £ ic 5000000/5000098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/93--------- £ si 98@1=98 £ ic 5000000/5000098
12 Jan 1994 288 Secretary resigned;new secretary appointed
23 Nov 1993 288 New director appointed
20 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1993 287 Registered office changed on 18/11/93 from: sceptre court 40 tower hill london EC3N 4BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/93 from: sceptre court 40 tower hill london EC3N 4BB