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FOUR SEASONS NWMC LIMITED

Company number 02128294

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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)
14 May 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
22 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
12 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Nov 1988 225(2) 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
17 Nov 1988 PUC 2 Wd 09/11/88 ad 04/10/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 09/11/88 ad 04/10/88--------- £ si 49998@1=49998 £ ic 2/50000
17 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 CERTNM Company name changed silverpay LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed silverpay LIMITED\certificate issued on 22/06/88
21 Jun 1988 CERTNM Company name changed\certificate issued on 21/06/88
26 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1987 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