- Company Overview for NHL FOURTH FUNDING CORPORATION LIMITED (02043007)
- Filing history for NHL FOURTH FUNDING CORPORATION LIMITED (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) |
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16 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1994 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jun 1993 | AA |
Full accounts made up to 14 November 1992
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Request DocumentFull accounts made up to 14 November 1992 |
09 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Mar 1993 | 363s |
Return made up to 12/01/93; full list of members
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|
Request DocumentReturn made up to 12/01/93; full list of members |
30 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1992 | 287 |
Registered office changed on 10/07/92 from: 51, homer road solihull west midlands . B91 3QJ
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Request DocumentRegistered office changed on 10/07/92 from: 51, homer road solihull west midlands . B91 3QJ |
06 Jul 1992 | AA |
Full accounts made up to 14 November 1991
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|
Request DocumentFull accounts made up to 14 November 1991 |
09 Mar 1992 | AA |
Full accounts made up to 14 November 1990
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Request DocumentFull accounts made up to 14 November 1990 |
29 Jan 1992 | 363b |
Return made up to 12/01/92; no change of members
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Request DocumentReturn made up to 12/01/92; no change of members |
18 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Mar 1991 | 363a |
Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members |
13 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Mar 1991 | AA |
Full accounts made up to 14 November 1989
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Request DocumentFull accounts made up to 14 November 1989 |
05 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Sep 1990 | 287 |
Registered office changed on 11/09/90 from: st catherines court herbert road solihull west midlands B91 3QE
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Request DocumentRegistered office changed on 11/09/90 from: st catherines court herbert road solihull west midlands B91 3QE |
22 Feb 1990 | 363 |
Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members |
14 Nov 1989 | 225(2) |
Accounting reference date extended from 31/10 to 14/11
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Request DocumentAccounting reference date extended from 31/10 to 14/11 |
02 Aug 1989 | AA |
Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988 |
29 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1988 | PROSP |
Prospectus
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Request DocumentProspectus |
15 Dec 1988 | 363 |
Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members |
04 Nov 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |