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N.F.L. PROPERTIES (U.K.) LIMITED

Company number 01715208

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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)
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
01 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
24 Jan 1999 363s Return made up to 20/12/98; no change of members
25 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
01 Feb 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 363s Return made up to 20/12/97; no change of members
16 Apr 1997 363s Return made up to 20/12/96; full list of members
09 Apr 1997 288a New director appointed
01 Feb 1997 AA Full accounts made up to 31 March 1996
05 Jan 1996 363s Return made up to 20/12/95; no change of members
20 Dec 1995 AA Full accounts made up to 31 March 1995
28 Jul 1995 288 Director resigned
13 Mar 1995 363s Return made up to 20/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full accounts made up to 31 March 1994
12 Aug 1994 395 Particulars of mortgage/charge
12 Jul 1994 123 Nc inc already adjusted 06/06/94
12 Jul 1994 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
12 Jul 1994 88(2)R Ad 06/06/94--------- £ si 1200000@1=1200000 £ ic 2/1200002
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions