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NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Company number 02663572

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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)
06 Nov 1995 363x Return made up to 01/11/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1994 363x Return made up to 01/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 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
19 Dec 1993 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
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 363x Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 1992 363x Return made up to 18/11/92; full list of members
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Request DocumentReturn made up to 18/11/92; full list of members
18 Dec 1992 287 Registered office changed on 18/12/92 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 18/12/92 from: queensbridge house 60 upper thames street london EC4V 3BD
13 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
03 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1992 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