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NATWEST FINANCE LIMITED

Company number 00839590

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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)
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
17 Feb 1997 288b Director resigned
19 Dec 1996 CERT15 Certificate of reduction of issued capital
19 Dec 1996 OC138 Reduction of iss capital and minute (oc) £ ic 134940000/ 10000000
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
15 Nov 1996 363a Return made up to 23/04/96; no change of members; amend
09 Oct 1996 AUD Auditor's resignation
06 Aug 1996 288 Director resigned
23 Jun 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363a Return made up to 23/04/96; full list of members
18 Jan 1996 288 Director's particulars changed
11 Sep 1995 288 Director's particulars changed
05 Jul 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363x Return made up to 23/04/95; full list of members
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
14 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1994 363x Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
11 Apr 1994 288 New director appointed
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07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 AA Full accounts made up to 31 December 1992
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association