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NATIONWIDE CREDIT MANAGEMENT SERVICES LIMITED

Company number 03645994

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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)
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288b Director resigned
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 2000 123 £ nc 1000/20000 12/05/00
05 Nov 1999 363s Return made up to 07/10/99; full list of members
07 Jul 1999 287 Registered office changed on 07/07/99 from: independent house farrier street worcester WR1 3BH
18 Dec 1998 288b Secretary resigned
18 Dec 1998 288b Director resigned
15 Dec 1998 395 Particulars of mortgage/charge
10 Nov 1998 288a New secretary appointed;new director appointed
10 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New secretary appointed;new director appointed
28 Oct 1998 CERTNM Company name changed primefield 2000 LIMITED\certificate issued on 29/10/98
15 Oct 1998 287 Registered office changed on 15/10/98 from: 788-790 finchley road london NW11 7UR
14 Oct 1998 MA Memorandum and Articles of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 NEWINC Incorporation