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FIRST NATIONAL FINANCIAL SERVICES LIMITED

Company number 02212609

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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)
09 Sep 1991 363x Return made up to 31/07/91; full list of members
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02 Sep 1991 AA Full accounts made up to 31 March 1991
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29 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Aug 1990 363 Return made up to 31/07/90; full list of members
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21 Nov 1989 288 New director appointed
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20 Sep 1989 288 New director appointed
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06 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Sep 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
04 Sep 1989 288 Director resigned
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17 Jul 1989 288 Director's particulars changed
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06 Sep 1988 AA Full accounts made up to 31 March 1988
06 Sep 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
19 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1988 288 Secretary resigned;new secretary appointed
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17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 New director appointed
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17 Mar 1988 288 New director appointed
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17 Mar 1988 287 Registered office changed on 17/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 17/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
17 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1988 CERTNM Company name changed valefare LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed valefare LIMITED\certificate issued on 16/02/88
15 Feb 1988 CERTNM Company name changed\certificate issued on 15/02/88
21 Jan 1988 NEWINC Incorporation