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NATIONWIDE BES FUND MANAGERS LIMITED

Company number 02270154

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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)
13 Mar 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 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
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Aug 1990 363 Return made up to 29/07/90; no change of members
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Request DocumentReturn made up to 29/07/90; no change of members
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Oct 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 88(2)R Wd 21/07/89 ad 09/02/89--------- £ si 800000@1=800000 £ ic 4/800004
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Request DocumentWd 21/07/89 ad 09/02/89--------- £ si 800000@1=800000 £ ic 4/800004
30 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1988 123 £ nc 100/3000100
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Request Document£ nc 100/3000100
16 Sep 1988 PUC 2 Wd 26/08/88 ad 11/08/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 26/08/88 ad 11/08/88--------- £ si 2@1=2 £ ic 2/4
08 Sep 1988 287 Registered office changed on 08/09/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 08/09/88 from: royex house aldermanbury square london EC2V 7LD
07 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Sep 1988 288 Secretary resigned
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Request DocumentSecretary resigned
07 Sep 1988 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