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BANQUO CREDIT MANAGEMENT (2) LIMITED

Company number 04611463

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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)
19 Dec 2006 363s Return made up to 06/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 06/12/05; full list of members
14 Dec 2005 363(287) Registered office changed on 14/12/05
14 Dec 2005 363(353) Location of register of members address changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 06/12/04; full list of members
11 Dec 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: 16-19 southampton place london WC1A 2AJ
04 Jun 2004 SA Statement of affairs
04 Jun 2004 88(2)R Ad 18/05/04--------- £ si 400000@1=400000 £ ic 100000/500000
04 Jun 2004 123 Nc inc already adjusted 26/05/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 CERTNM Company name changed banquo credit management LIMITED\certificate issued on 18/03/04
26 Feb 2004 363s Return made up to 06/12/03; full list of members
26 Feb 2004 363(288) Director's particulars changed
26 Feb 2004 363(353) Location of register of members address changed
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288b Secretary resigned