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NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Company number 00048949

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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 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Jun 1991 363b Annual return made up to 01/05/91
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Request DocumentAnnual return made up to 01/05/91
29 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1990 287 Registered office changed on 22/10/90 from: the priory priory park, hertfordshire, SG5 2DW
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Request DocumentRegistered office changed on 22/10/90 from: the priory priory park, hertfordshire, SG5 2DW
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 363 Annual return made up to 01/05/90
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Request DocumentAnnual return made up to 01/05/90
11 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Jun 1989 363 Annual return made up to 24/05/89
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Request DocumentAnnual return made up to 24/05/89
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1989 288 New director appointed
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16 Mar 1989 288 New director appointed
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04 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 363 Annual return made up to 17/06/88
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Request DocumentAnnual return made up to 17/06/88