Advanced company searchLink opens in new window

NATWEST FUTURES

Company number 01653117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
13 Jan 1999 MISC Wres red ic & nc to £2/311298
13 Jan 1999 MISC 122 red ic and nc to £2/311298
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Dec 1998 CERT3 Certificate of re-registration from Limited to Unlimited
29 Dec 1998 MAR Re-registration of Memorandum and Articles
29 Dec 1998 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Dec 1998 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Dec 1998 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Dec 1998 49(1) Application for reregistration from LTD to UNLTD
28 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
22 Sep 1998 353 Location of register of members
01 Sep 1998 288b Director resigned
27 Aug 1998 288a New director appointed
19 Mar 1998 363a Return made up to 15/03/98; no change of members
05 Sep 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 288b Director resigned
14 Apr 1997 363a Return made up to 15/03/97; no change of members
02 Apr 1997 288b Director resigned
21 Feb 1997 288c Director's particulars changed
19 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned