- Company Overview for FOUR SEASONS NWMC LIMITED (02128294)
- Filing history for FOUR SEASONS NWMC LIMITED (02128294)
- People for FOUR SEASONS NWMC LIMITED (02128294)
- Charges for FOUR SEASONS NWMC LIMITED (02128294)
- More for FOUR SEASONS NWMC LIMITED (02128294)
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) |
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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
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|
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
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|
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
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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
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|
Request DocumentSecretary resigned;new secretary appointed |