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NHL SECOND FUNDING CORPORATION LIMITED

Company number 02047008

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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)
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
27 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Dec 1988 363 Return made up to 23/11/88; no change of members
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Request DocumentReturn made up to 23/11/88; no change of members
10 Jun 1988 363 Return made up to 18/12/87; full list of members
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Request DocumentReturn made up to 18/12/87; full list of members
20 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1987 395 Particulars of mortgage/charge
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1987 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
04 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Sep 1987 AUDR Auditor's report
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Request DocumentAuditor's report
04 Sep 1987 AUDR Auditor's report
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Request DocumentAuditor's report
04 Sep 1987 BS Balance Sheet
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Request DocumentBalance Sheet
04 Sep 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Sep 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
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
09 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986 287 Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
24 Sep 1986 CERTNM Company name changed frontmatch LIMITED\certificate issued on 24/09/86
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Request DocumentCompany name changed frontmatch LIMITED\certificate issued on 24/09/86
15 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation