- Company Overview for NHL SECOND FUNDING CORPORATION LIMITED (02047008)
- Filing history for NHL SECOND FUNDING CORPORATION LIMITED (02047008)
- People for NHL SECOND FUNDING CORPORATION LIMITED (02047008)
- Charges for NHL SECOND FUNDING CORPORATION LIMITED (02047008)
- Insolvency for NHL SECOND FUNDING CORPORATION LIMITED (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) |
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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
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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
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Request DocumentResolutions |
04 Sep 1987 | RESOLUTIONS |
Resolutions
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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 |