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ML UK FINANCE LIMITED

Company number 00450250

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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)
17 Sep 2001 288c Secretary's particulars changed;director's particulars changed
17 Jul 2001 288b Director resigned
06 Jul 2001 288a New director appointed
29 Jun 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 363a Return made up to 27/05/01; full list of members
09 Apr 2001 155(6)b Declaration of assistance for shares acquisition
09 Apr 2001 155(6)a Declaration of assistance for shares acquisition
04 Apr 2001 288b Director resigned
13 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 AA Accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
06 Jun 2000 288b Director resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 287 Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ
21 Oct 1999 288a New director appointed
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed
27 Sep 1999 AUD Auditor's resignation
26 Jul 1999 288b Director resigned
15 Jun 1999 363s Return made up to 27/05/99; full list of members
11 May 1999 AA Accounts made up to 31 December 1998