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NATWEST (HMHP) LIMITED

Company number 02008984

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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)
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 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
12 Oct 1993 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
12 Oct 1993 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
12 Oct 1993 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
06 Oct 1993 288 New director appointed
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04 Oct 1993 88(2)R Ad 30/09/93--------- £ si 4990000@1=4990000 £ ic 10000/5000000
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Request DocumentAd 30/09/93--------- £ si 4990000@1=4990000 £ ic 10000/5000000
17 Sep 1993 288 New director appointed
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17 Sep 1993 288 Director resigned
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17 Sep 1993 288 New director appointed
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16 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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16 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Sep 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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16 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1993 288 Secretary resigned
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19 Aug 1993 288 New secretary appointed
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12 Aug 1993 CERTNM Company name changed county LIMITED\certificate issued on 13/08/93
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Request DocumentCompany name changed county LIMITED\certificate issued on 13/08/93
13 Apr 1993 AA Full accounts made up to 31 December 1992
06 Apr 1993 363x Return made up to 26/03/93; full list of members
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25 Jan 1993 288 New director appointed
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18 Jan 1993 288 Director resigned
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14 Jan 1993 288 Director resigned
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09 Oct 1992 AA Full accounts made up to 31 December 1991
25 Apr 1992 363x Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members