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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)
20 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1993 287 Registered office changed on 25/02/93 from: 13, chelsea embankment, london. SW3 4LA.
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Request DocumentRegistered office changed on 25/02/93 from: 13, chelsea embankment, london. SW3 4LA.
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 288 Director resigned
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12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
21 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
30 Nov 1990 88(2)O Ad 18/12/89--------- £ si 997@1
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Request DocumentAd 18/12/89--------- £ si 997@1
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed