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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)
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
26 Mar 1990 363 Return made up to 12/01/90; no change of members
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Request DocumentReturn made up to 12/01/90; no change of members
05 Dec 1989 CERTNM Company name changed finance for home loans (12) limi ted\certificate issued on 06/12/89
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Request DocumentCompany name changed finance for home loans (12) limi ted\certificate issued on 06/12/89
05 Jan 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
05 Jan 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/01/88 from: 2 baches st london N1 6UB
04 Jan 1988 CERTNM Company name changed busybetter LIMITED\certificate issued on 28/12/87
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Request DocumentCompany name changed busybetter LIMITED\certificate issued on 28/12/87
01 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation