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NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED

Company number 02514365

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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)
10 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1990 88(2)O Ad 29/10/90--------- £ si 27918377@.5
30 Nov 1990 88(2)R Ad 19/11/90--------- £ si 2086200@1=2086200 £ ic 2/2086202
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Aug 1990 287 Registered office changed on 01/08/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 01/08/90 from: 120 east road london N1 6AA
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1990 123 £ nc 1000/25000000 13/07/90
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Request Document£ nc 1000/25000000 13/07/90
01 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1990 CERTNM Company name changed startcliffe LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed startcliffe LIMITED\certificate issued on 24/07/90
21 Jun 1990 NEWINC Incorporation