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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)
20 Mar 1990 363 Return made up to 02/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/90; full list of members
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
12 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Apr 1988 88(2) Wd 14/03/88 ad 26/02/88--------- £ si 24000@1=24000 £ ic 1000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/88 ad 26/02/88--------- £ si 24000@1=24000 £ ic 1000/25000
13 Apr 1988 363 Return made up to 11/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/88; full list of members
13 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Apr 1988 PUC 2 Wd 07/03/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/03/88 ad 29/01/88--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 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
27 Apr 1987 287 Registered office changed on 27/04/87 from: 20 collingwood street newcastle upon tyne NE1 1LB
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Request DocumentRegistered office changed on 27/04/87 from: 20 collingwood street newcastle upon tyne NE1 1LB
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
20 Oct 1986 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
20 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1986 287 Registered office changed on 20/10/86 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 20/10/86 from: 70/74 city road london EC1Y 2DQ
16 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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
13 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation