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NATIONAL BANK LIMITED(THE)

Company number 00016252

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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)
11 Jul 1997 288c Director's particulars changed
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 1997 363a Return made up to 28/12/96; no change of members
03 Jan 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
11 Mar 1996 287 Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL
20 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
04 Jan 1996 363x Return made up to 28/12/95; no change of members
04 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Mar 1995 190 Location of debenture register
24 Mar 1995 325 Location of register of directors' interests
24 Mar 1995 353a Location of register of members (non legible)
08 Jan 1995 363x Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members
15 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
07 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1994 288 Director's particulars changed
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's particulars changed
07 Aug 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
24 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
11 Jan 1994 363x Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Jan 1993 363x Return made up to 28/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/92; no change of members