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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)
03 Nov 1988 395 Particulars of mortgage/charge
25 Oct 1988 225(1) Accounting reference date extended from 30/09 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/10
30 Sep 1988 CERTNM Company name changed collateralised mortgage securiti es (no. 1) PLC\certificate issued on 03/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed collateralised mortgage securiti es (no. 1) PLC\certificate issued on 03/10/88
27 Jul 1988 CERTNM Company name changed collateralised mortgage securiti es (no. 5) corporation PLC\certificate issued on 28/07/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed collateralised mortgage securiti es (no. 5) corporation PLC\certificate issued on 28/07/88
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 PUC 2 Wd 16/03/88 ad 24/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 16/03/88 ad 24/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
14 Apr 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
22 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
22 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
22 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Feb 1988 CERTNM Company name changed nhl fourth funding LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed nhl fourth funding LIMITED\certificate issued on 23/02/88
11 Feb 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1988 288 Secretary resigned;director resigned
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 resigned;director resigned