FOUR SEASONS NWMC LIMITED

Company number 02128294

Date	Type	Description	View / Download
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	AUD	Auditor's resignation	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
14 Oct 1999	288a	New director appointed	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Aug 1996	288	New director appointed	(2 pages)
21 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Dec 1995	363s	Return made up to 31/12/95; full list of members	(8 pages)
12 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
27 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document