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NATIONWIDE MERCHANDISING LIMITED

Company number 02537972

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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)
23 Jan 1996 AA Accounts made up to 31 March 1995
08 Sep 1995 363x Return made up to 07/09/95; full list of members
18 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
07 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
07 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1993 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
14 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
14 Sep 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1992 287 Registered office changed on 12/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 12/10/92 from: nationwide house 136 high holborn london WC1V 6PW
29 Sep 1992 363s Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 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
15 Oct 1991 287 Registered office changed on 15/10/91 from: chesterfield house bloomsbury way high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 15/10/91 from: chesterfield house bloomsbury way high holborn london WC1V 6PW
11 Oct 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Aug 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
22 Apr 1991 CERTNM Company name changed nationwide independent financial services LIMITED\certificate issued on 22/04/91
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Request DocumentCompany name changed nationwide independent financial services LIMITED\certificate issued on 22/04/91