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NORWICH AND PETERBOROUGH FINANCIAL SERVICES LIMITED

Company number 02312385

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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)
31 May 1992 363(287) Registered office changed on 31/05/92
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Request DocumentRegistered office changed on 31/05/92
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jun 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
21 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 88(2)R Ad 03/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/01/90--------- £ si 98@1=98 £ ic 2/100
15 Jan 1990 CERTNM Company name changed norwich and peterborough financi al services group LIMITED\certificate issued on 16/01/90
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Request DocumentCompany name changed norwich and peterborough financi al services group LIMITED\certificate issued on 16/01/90
11 Jan 1990 287 Registered office changed on 11/01/90 from: st. Andrew's house norwich norfolk NR2 4TR
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Request DocumentRegistered office changed on 11/01/90 from: st. Andrew's house norwich norfolk NR2 4TR
17 Apr 1989 287 Registered office changed on 17/04/89 from: holland court the close norwich NR1 4DX
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Request DocumentRegistered office changed on 17/04/89 from: holland court the close norwich NR1 4DX
17 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1989 CERTNM Company name changed legislator 1047 LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed legislator 1047 LIMITED\certificate issued on 30/03/89
03 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation