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NHL (3) SECURITIES LIMITED

Company number 02637496

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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 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
26 Jul 1994 395 Particulars of mortgage/charge
26 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1994 288 New director appointed
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08 Jul 1994 395 Particulars of mortgage/charge
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jul 1994 123 £ nc 50000/200000000 16/06/94
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Request Document£ nc 50000/200000000 16/06/94
28 Jun 1994 PROSP Listing of particulars
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17 Jun 1994 288 Director's particulars changed
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17 Jun 1994 288 Director's particulars changed
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17 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 May 1994 CERTNM Company name changed collateralised mortgage securiti es (no. 17) PLC\certificate issued on 27/05/94
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Request DocumentCompany name changed collateralised mortgage securiti es (no. 17) PLC\certificate issued on 27/05/94
21 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
31 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members