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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)
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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05 Aug 1993 288 New director appointed
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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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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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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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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