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MOSCOW NARODNY ASSET FINANCE LIMITED

Company number SC138511

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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)
21 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1992 MA Memorandum and Articles of Association
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20 Jul 1992 288 Director resigned;new director appointed
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20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1992 288 New director appointed
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14 Jul 1992 CERTNM Company name changed dunwilco (322) LIMITED\certificate issued on 15/07/92
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Request DocumentCompany name changed dunwilco (322) LIMITED\certificate issued on 15/07/92
13 Jul 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Jul 1992 88(2) Ad 08/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/07/92--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1992 123 Nc inc already adjusted 08/07/92
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Request DocumentNc inc already adjusted 08/07/92
13 Jul 1992 287 Registered office changed on 13/07/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 13/07/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
09 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1992 NEWINC Incorporation
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