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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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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)
06 Nov 1989 288 New director 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 DocumentNew director appointed
06 Nov 1989 288 New director 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 DocumentNew director appointed
06 Nov 1989 288 New director 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 DocumentNew director appointed
06 Nov 1989 288 New director 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 DocumentNew director appointed
06 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 1989 AA Full group accounts made up to 31 March 1989
11 Aug 1989 363 Return made up to 13/07/89; full list of members
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01 Aug 1989 288 Director resigned
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23 Jun 1989 288 New director appointed
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19 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 288 Director resigned
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10 Apr 1989 288 Director resigned
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04 Apr 1989 288 Director resigned
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06 Mar 1989 MEM/ARTS Memorandum and Articles of Association
14 Feb 1989 288 Director resigned
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20 Jan 1989 288 Director resigned
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14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988 288 New director appointed
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28 Nov 1988 288 New director appointed
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18 Nov 1988 288 New director appointed
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17 Nov 1988 288 New director appointed
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11 Nov 1988 288 New director 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 DocumentNew director appointed