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NATWEST INDUSTRIAL FINANCE LIMITED

Company number 02353847

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
25 Mar 1994 288 Director's particulars changed
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28 Feb 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 395 Particulars of mortgage/charge
04 Jan 1994 395 Particulars of mortgage/charge
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 288 Director resigned
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07 Dec 1993 288 Secretary resigned
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07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1993 287 Registered office changed on 02/12/93 from: lombard house 3 princess way redhill surrey RH1 1NP
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Request DocumentRegistered office changed on 02/12/93 from: lombard house 3 princess way redhill surrey RH1 1NP
19 Nov 1993 CERTNM Company name changed lombard industrial finance limit ed\certificate issued on 19/11/93
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Request DocumentCompany name changed lombard industrial finance limit ed\certificate issued on 19/11/93
22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 363x Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed