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RBS FINANCE (UK) LIMITED

Company number 02108884

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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)
21 Jan 1990 288 New secretary appointed;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 secretary appointed;new director appointed
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1990 287 Registered office changed on 11/01/90 from: enterprise house isambard brunel road portsmouth PO1 2AW
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Request DocumentRegistered office changed on 11/01/90 from: enterprise house isambard brunel road portsmouth PO1 2AW
03 Jan 1990 CERTNM Company name changed nm home loans LIMITED\certificate issued on 02/01/90
01 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Oct 1989 287 Registered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD
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Request DocumentRegistered office changed on 23/10/89 from: nm house seldown poole dorset BH15 1TD
18 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jul 1989 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Mar 1989 363 Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members
29 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1988 PUC 2 Wd 30/03/88 ad 14/03/88--------- £ si 184211@1=184211 £ ic 8131791/8316002
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Request DocumentWd 30/03/88 ad 14/03/88--------- £ si 184211@1=184211 £ ic 8131791/8316002
10 May 1988 PUC 2 Wd 30/03/88 ad 14/03/88--------- part-paid £ si 1315790@1=1315790 £ ic 6816001/8131791
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 30/03/88 ad 14/03/88--------- part-paid £ si 1315790@1=1315790 £ ic 6816001/8131791
03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1988 PUC 2 Wd 23/02/88 ad 01/02/88--------- premium £ si 2631580@1=2631580 £ ic 4184421/6816001
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 23/02/88 ad 01/02/88--------- premium £ si 2631580@1=2631580 £ ic 4184421/6816001
25 Mar 1988 PUC 2 Wd 23/02/88 ad 01/02/88--------- £ si 1184421@1=1184421 £ ic 3000000/4184421
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 23/02/88 ad 01/02/88--------- £ si 1184421@1=1184421 £ ic 3000000/4184421
24 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
24 Mar 1988 363 Return made up to 21/03/88; 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 21/03/88; full list of members