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FIRST NATIONAL MORTGAGE CORPORATION LIMITED

Company number 02024169

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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)
09 Jun 1988 288 New director appointed
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09 Jun 1988 288 Director resigned
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16 Mar 1988 288 Director resigned
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13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1987 363 Return made up to 12/08/87; full list of members
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12 Oct 1987 AA Full accounts made up to 31 March 1987
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20 Feb 1987 117 Application to commence business
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 288 New director appointed
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25 Sep 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
15 Sep 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Sep 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Aug 1986 287 Registered office changed on 08/08/86 from: cedric house 8-9 east harding street london EC4A 3DS
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Request DocumentRegistered office changed on 08/08/86 from: cedric house 8-9 east harding street london EC4A 3DS
25 Jul 1986 CERTNM Company name changed palestone LIMITED\certificate issued on 25/07/86
18 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986 287 Registered office changed on 18/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/07/86 from: 84 temple chambers temple avenue london EC4Y ohp
30 May 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
30 May 1986 NEWINC Incorporation