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NHL FOURTH FUNDING CORPORATION LIMITED

Company number 02043007

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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)
17 Jan 2006 363a Return made up to 12/01/06; full list of members
18 Oct 2005 AA Accounts made up to 30 September 2005
12 Apr 2005 MA Memorandum and Articles of Association
09 Apr 2005 MA Memorandum and Articles of Association
13 Jan 2005 363s Return made up to 12/01/05; full list of members
13 Jan 2005 363(287) Registered office changed on 13/01/05
13 Jan 2005 363(353) Location of register of members address changed
21 Oct 2004 AA Accounts made up to 30 September 2004
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 192000@1=192000 £ ic 50000/242000
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 363s Return made up to 12/01/04; full list of members
07 Oct 2003 AA Accounts made up to 30 September 2003
28 Jan 2003 363s Return made up to 12/01/03; full list of members
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Accounts made up to 30 September 2002
18 Jan 2002 363s Return made up to 12/01/02; full list of members
11 Dec 2001 AA Accounts made up to 30 September 2001
17 Jan 2001 363s Return made up to 12/01/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 30 September 2000
16 Mar 2000 AA Accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 12/01/00; full list of members
17 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1999 AA Full accounts made up to 30 September 1998