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NATHANIEL LIMITED

Company number 02420307

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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)
25 Feb 1997 AA Full accounts made up to 30 September 1996
02 Dec 1996 CERTNM Company name changed nathaniel lichfield & partners l imited\certificate issued on 03/12/96
17 Apr 1996 363s Return made up to 30/04/96; full list of members
17 Apr 1996 363(288) Secretary's particulars changed
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29 Feb 1996 AA Full accounts made up to 30 September 1995
04 May 1995 288 Secretary resigned;new secretary appointed
04 May 1995 363s Return made up to 30/04/95; change of members
21 Mar 1995 287 Registered office changed on 21/03/95 from: star house 104-8 grafton road london NW5 4BD
13 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 CERT21 Certificate of cancellation of share premium account
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22 Nov 1994 88(2)R Ad 26/09/94--------- £ si 998473@1=998473 £ ic 999/999472
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Request DocumentAd 26/09/94--------- £ si 998473@1=998473 £ ic 999/999472
22 Nov 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1994 OC Canc sh premium account
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21 Apr 1994 363s Return made up to 30/04/94; change of members
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21 Apr 1994 363(288) Director's particulars changed
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22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1994 395 Particulars of mortgage/charge
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21 Jan 1994 288 New director appointed
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20 May 1993 288 Director resigned
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20 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members