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NATIONWIDE PROPERTY SERVICES (HOLDINGS) LIMITED

Company number 02709984

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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)
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 363s Return made up to 27/04/94; no change of members
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Request DocumentReturn made up to 27/04/94; no change of members
24 Jan 1994 AA Accounts made up to 31 March 1993
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18 Oct 1993 288 Director resigned;new director appointed
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18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 288 Secretary's particulars changed
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29 Apr 1993 288 Secretary resigned;new secretary appointed
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29 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1993 363s Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
29 Apr 1993 363(288) Secretary resigned
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22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
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17 Dec 1992 287 Registered office changed on 17/12/92 from: nationwide house 136,high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 17/12/92 from: nationwide house 136,high holborn london WC1V 6PW
04 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jun 1992 287 Registered office changed on 04/06/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 04/06/92 from: royex house aldermanbury square london EC2V 7LD
04 Jun 1992 288 Secretary resigned;new secretary appointed
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04 Jun 1992 288 New director appointed
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04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03