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NEEDLER FINANCIAL SERVICES LIMITED

Company number 00921844

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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)
02 Jan 1992 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
02 Jan 1992 363s Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members
02 Jan 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jan 1991 363a Return made up to 24/12/90; 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 24/12/90; no change of members
04 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Nov 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
30 Nov 1989 287 Registered office changed on 30/11/89 from: the old vine 207 high street waltham cross hertfordshire EN8 7AY
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Request DocumentRegistered office changed on 30/11/89 from: the old vine 207 high street waltham cross hertfordshire EN8 7AY
17 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
22 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 363 Return made up to 12/10/87; full list of members
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Request DocumentReturn made up to 12/10/87; full list of members
17 Nov 1987 PUC 2 Wd 28/10/87 ad 28/09/87--------- £ si 20000@1=20000 £ ic 10000/30000
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Request DocumentWd 28/10/87 ad 28/09/87--------- £ si 20000@1=20000 £ ic 10000/30000
17 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1987 287 Registered office changed on 24/08/87 from: P.O. box 19 bartholomew court waltham cross herts
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Request DocumentRegistered office changed on 24/08/87 from: P.O. box 19 bartholomew court waltham cross herts
29 Jul 1987 CERTNM Company name changed needler heath (life & pensions) LTD\certificate issued on 30/07/87
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Request DocumentCompany name changed needler heath (life & pensions) LTD\certificate issued on 30/07/87
13 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1987 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members
22 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986