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NHL (2) LIMITED

Company number 02336875

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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)
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 363s Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
27 Jul 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Jul 1992 287 Registered office changed on 14/07/92 from: 51 homer road solihull west midlands B91 3QJ
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Request DocumentRegistered office changed on 14/07/92 from: 51 homer road solihull west midlands B91 3QJ
03 Jul 1992 AA Full accounts made up to 30 September 1991
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 225(1) Accounting reference date extended from 30/09 to 14/11
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Request DocumentAccounting reference date extended from 30/09 to 14/11
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
19 Jul 1991 395 Particulars of mortgage/charge
19 Jul 1991 395 Particulars of mortgage/charge
15 Jul 1991 CERTNM Company name changed collateralised mortgage securiti es (no 14) PLC\certificate issued on 16/07/91
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Request DocumentCompany name changed collateralised mortgage securiti es (no 14) PLC\certificate issued on 16/07/91
09 Jul 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Jul 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Jul 1991 BS Balance Sheet
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Request DocumentBalance Sheet
05 Jul 1991 AUDR Auditor's report
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Request DocumentAuditor's report
05 Jul 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Jul 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jul 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Jul 1991 88(2)R Ad 10/05/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 10/05/91--------- £ si 49998@1=49998 £ ic 2/50000
02 Jul 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1991 AA Accounts made up to 30 September 1990