- Company Overview for MBNA LIMITED (02783251)
- Filing history for MBNA LIMITED (02783251)
- People for MBNA LIMITED (02783251)
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- More for MBNA LIMITED (02783251)
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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14 Feb 1995 | 363s |
Return made up to 25/01/95; no change of members
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|
Request DocumentReturn made up to 25/01/95; no change of members |
14 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1995 | 288 |
Director's particulars changed
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|
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
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|
Request DocumentDirector's particulars changed;new director appointed |
10 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Dec 1994 | 288 |
New director appointed
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|
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
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|
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
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|
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
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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
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|
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
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Request DocumentRegistered office changed on 18/11/93 from: sceptre court 40 tower hill london EC3N 4BB |