Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MBNA LIMITED

Company number 02783251

Follow this company File for this company
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)
05 Oct 1993 288 New director appointed
05 Oct 1993 288 New director appointed
05 Oct 1993 288 New director appointed
05 Oct 1993 288 New director appointed
05 Oct 1993 288 New director appointed
29 Aug 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
29 Aug 1993 123 Nc inc already adjusted 10/08/93
29 Aug 1993 122 Conso 10/08/93
29 Aug 1993 88(2)R Ad 10/08/93--------- £ si 999980@5=4999900 £ ic 100/5000000
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1993 88(2)R Ad 10/08/93--------- £ si 98@1=98 £ ic 2/100
16 Aug 1993 CERTNM Company name changed mbna international LIMITED\certificate issued on 16/08/93
20 May 1993 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
20 May 1993 288 Director resigned
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 resigned
20 May 1993 288 Director resigned
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 resigned
17 Mar 1993 CERTNM Company name changed mbna LIMITED\certificate issued on 17/03/93
03 Mar 1993 CERTNM Company name changed ayios LIMITED\certificate issued on 03/03/93
25 Jan 1993 NEWINC Incorporation