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N.B.S. FINANCIAL SERVICES LIMITED

Company number 02063867

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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)
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 Director resigned
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06 Apr 1992 MA Memorandum and Articles of Association
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06 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 88(2)R Ad 31/03/92--------- £ si 175000@1=175000 £ ic 25000/200000
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Request DocumentAd 31/03/92--------- £ si 175000@1=175000 £ ic 25000/200000
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1992 AA Full accounts made up to 31 December 1991
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12 Mar 1992 363b Return made up to 18/02/92; no change of members
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Request DocumentReturn made up to 18/02/92; no change of members
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 288 Director resigned
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Request DocumentDirector resigned
14 May 1991 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
14 May 1991 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
14 May 1991 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
14 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
04 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989