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ST. MICHAEL FINANCE LIMITED

Company number 01339700

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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)
28 Jun 1996 MAR Re-registration of Memorandum and Articles
28 Jun 1996 43(3)e Declaration on reregistration from private to PLC
28 Jun 1996 43(3) Application for reregistration from private to PLC
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1996 CERTNM Company name changed st. Michael finance LIMITED\certificate issued on 28/06/96
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Request DocumentCompany name changed st. Michael finance LIMITED\certificate issued on 28/06/96
24 Jan 1996 363x Return made up to 03/01/96; no change of members
11 Aug 1995 AA Full accounts made up to 31 March 1995
20 Jan 1995 363x Return made up to 03/01/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 March 1994
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18 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1994 363x Return made up to 03/01/94; full list of members
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25 Aug 1993 363x Return made up to 15/08/93; full list of members
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20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 AA Full accounts made up to 31 March 1993
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19 Oct 1992 AA Full accounts made up to 31 March 1992
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02 Sep 1992 363x Return made up to 15/08/92; full list of members
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19 Aug 1992 288 Secretary's particulars changed
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31 Oct 1991 363x Return made up to 15/08/91; full list of members
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27 Aug 1991 AA Full accounts made up to 31 March 1991
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02 Nov 1990 AA Full accounts made up to 31 March 1990
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02 Nov 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members