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NATWEST PROPERTY FACILITIES LIMITED

Company number 02533224

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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)
24 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Jan 1993 287 Registered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
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Request DocumentRegistered office changed on 12/01/93 from: 41 lothbury london EC2P 2BP
05 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
30 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Aug 1991 363x Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1991 88(2)R Ad 20/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/90--------- £ si 98@1=98 £ ic 2/100
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 CERTNM Company name changed slimcraft LIMITED\certificate issued on 06/09/90
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Request DocumentCompany name changed slimcraft LIMITED\certificate issued on 06/09/90
30 Aug 1990 287 Registered office changed on 30/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 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