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FIRST NATIONAL PROPERTIES LIMITED

Company number 00931296

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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)
16 Aug 1995 288 Director's particulars changed
02 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Feb 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 288 Director resigned
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09 Mar 1994 363s Return made up to 28/02/94; full list of members
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15 Feb 1994 AA Full accounts made up to 31 October 1993
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07 Dec 1993 288 New director appointed
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24 Nov 1993 288 Director resigned
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13 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 363s Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members
06 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
31 Mar 1992 363s Return made up to 13/03/92; no change of members
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Request DocumentReturn made up to 13/03/92; no change of members