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NHL (2) SECURITIES LIMITED

Company number 02173045

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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)
03 May 2000 AA Full accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 12/01/00; full list of members
17 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 May 1999 AA Full accounts made up to 30 September 1998
20 Jan 1999 363a Return made up to 12/01/99; full list of members
02 Apr 1998 AA Full accounts made up to 30 September 1997
15 Jan 1998 363a Return made up to 12/01/98; full list of members
07 Oct 1997 88(2)R Ad 23/09/97-26/09/97 £ si 5900000@1=5900000 £ ic 50000/5950000
07 Oct 1997 123 Nc inc already adjusted 15/03/93
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363s Return made up to 12/01/97; no change of members
26 Jan 1997 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 DocumentDirector's particulars changed
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Director resigned
13 Feb 1996 AA Full accounts made up to 30 September 1995
07 Feb 1996 363s Return made up to 12/01/96; no change of members
28 Sep 1995 288 New director appointed
26 Sep 1995 288 Director resigned
01 May 1995 AA Full accounts made up to 30 September 1994
08 Feb 1995 363s Return made up to 12/01/95; 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 12/01/95; full list of members
08 Feb 1995 363(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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Jul 1994 288 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 director appointed