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NMB-HELLER TRADE FINANCE LIMITED

Company number 00934269

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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)
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1992 CERTNM Company name changed h & h factors (sales accounts) l imited\certificate issued on 09/09/92
06 Dec 1991 363s Return made up to 05/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/12/91; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
14 Feb 1991 363a Return made up to 31/12/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 December 1989
12 Nov 1990 287 Registered office changed on 12/11/90 from: randolph house 46-68 wellesley rd croydon CR0 0XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/90 from: randolph house 46-68 wellesley rd croydon CR0 0XA
11 Dec 1989 363 Return made up to 05/12/89; full list of members
06 Dec 1989 AA Full accounts made up to 31 December 1988
17 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Nov 1988 AA Full accounts made up to 31 December 1987
02 Nov 1988 363 Return made up to 10/10/88; full list of members
09 Aug 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
31 Oct 1987 AA Full accounts made up to 31 December 1986
21 Aug 1987 363 Return made up to 16/07/87; full list of members
22 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 AA Full accounts made up to 31 December 1985
02 May 1986 363 Return made up to 17/04/86; full list of members
03 Dec 1985 CERTNM Company name changed\certificate issued on 03/12/85
21 Jun 1968 MISC Certificate of incorporation