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NATIONWIDE ASSET MANAGEMENT HOLDINGS

Company number 03933354

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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)
15 Sep 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
14 Jun 2000 88(2)R Ad 30/05/00--------- £ si 6500000@1=6500000 £ ic 1/6500001
14 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 288a New secretary appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: suite C1, city cloisters, 188-196 old street, london, EC1V 9FR
19 May 2000 123 Nc inc already adjusted 08/05/00
19 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 CERTNM Company name changed quincebyte LIMITED\certificate issued on 08/05/00
24 Feb 2000 NEWINC Incorporation