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ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

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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)
04 May 1994 288 New director appointed
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29 Apr 1994 CERTNM Company name changed chancery factors LIMITED\certificate issued on 03/05/94
21 Apr 1994 288 Secretary resigned
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21 Apr 1994 288 Director resigned
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21 Apr 1994 288 Director resigned
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21 Apr 1994 288 Director resigned
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21 Apr 1994 287 Registered office changed on 21/04/94 from: mountcliff house 154 brent street london NW4 2DR
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Request DocumentRegistered office changed on 21/04/94 from: mountcliff house 154 brent street london NW4 2DR
12 Dec 1993 363s Return made up to 29/11/93; full list of members
12 Dec 1993 363(288) Director's particulars changed
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27 Oct 1993 288 New director appointed
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22 Oct 1993 288 Director resigned
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19 Jul 1993 AA Full accounts made up to 31 March 1993
02 Dec 1992 363b Return made up to 29/11/92; full list of members
08 Nov 1992 287 Registered office changed on 08/11/92 from: 16 fitzhardinge street london W1H 9PL
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Request DocumentRegistered office changed on 08/11/92 from: 16 fitzhardinge street london W1H 9PL
19 Oct 1992 AUD Auditor's resignation
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18 Oct 1992 288 Director's particulars changed
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13 Oct 1992 288 Secretary resigned;new secretary appointed
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07 Oct 1992 287 Registered office changed on 07/10/92 from: 100 avenue road swiss cottage london NW3 3HF
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Request DocumentRegistered office changed on 07/10/92 from: 100 avenue road swiss cottage london NW3 3HF
23 Jul 1992 AA Full accounts made up to 31 March 1992
25 Jun 1992 288 Director resigned;new director appointed
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25 Jun 1992 288 Director resigned;new director appointed
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25 Jun 1992 288 Director resigned
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27 Jan 1992 AA Full accounts made up to 31 March 1991
04 Dec 1991 363b Return made up to 29/11/91; full list of members
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26 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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