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THE NATURAL HOUSE COMPANY LIMITED

Company number SC147024

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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)
10 Apr 1997 88(2)R Ad 02/04/97--------- £ si 454545@1=454545 £ ic 927001/1381546
10 Apr 1997 88(2)R Ad 02/04/97--------- £ si 927000@1=927000 £ ic 1/927001
10 Apr 1997 MA Memorandum and Articles of Association
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997 123 £ nc 1000/2000000 02/04/97
24 Jan 1997 AA Accounts for a small company made up to 31 October 1995
18 Oct 1996 363a Return made up to 15/10/96; full list of members
24 Sep 1996 288 Secretary resigned
24 Sep 1996 288 New secretary appointed
14 Feb 1996 363s Return made up to 15/10/95; no change of members
01 Sep 1995 AA Accounts for a small company made up to 31 October 1994
25 Jan 1995 363s Return made up to 15/10/94; 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 15/10/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Dec 1994 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
22 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Dec 1993 CERTNM Company name changed mbm (105) LIMITED\certificate issued on 02/12/93