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THE NMB GROUP LIMITED

Company number 02042470

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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)
27 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
27 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Oct 1988 AUDR Auditor's report
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27 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Oct 1988 88(2) Wd 14/10/88 ad 19/09/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 14/10/88 ad 19/09/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
26 Oct 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 1988 CERTNM Company name changed finance for home loans (9) limit ed\certificate issued on 22/09/88
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Request DocumentCompany name changed finance for home loans (9) limit ed\certificate issued on 22/09/88
16 Nov 1987 AA Accounts for a dormant company made up to 30 September 1987
16 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Apr 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Apr 1987 MISC Dir / sec appoint / resign
15 Apr 1987 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
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
18 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986 287 Registered office changed on 18/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 18/12/86 from: 47 brunswick place london N1 6EE
18 Dec 1986 MISC Dir / sec appoint / resign
03 Oct 1986 GAZ(U) Gazettable document
23 Sep 1986 CERTNM Company name changed ringhelp LIMITED\certificate issued on 23/09/86
31 Jul 1986 CERTINC Certificate of Incorporation