- Company Overview for NATHANIEL LIMITED (02420307)
- Filing history for NATHANIEL LIMITED (02420307)
- People for NATHANIEL LIMITED (02420307)
- Charges for NATHANIEL LIMITED (02420307)
- More for NATHANIEL LIMITED (02420307)
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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Request DocumentSecretary's particulars changed |
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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|
Request DocumentCertificate of cancellation of share premium account |
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
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Request DocumentResolutions |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1994 | OC |
Canc sh premium account
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Request DocumentCanc sh premium account |
21 Apr 1994 | 363s |
Return made up to 30/04/94; change of members
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Request DocumentReturn made up to 30/04/94; change of members |
21 Apr 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
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
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|
Request DocumentResolutions |
26 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |