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NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company number 02325239

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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)
16 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1989 287 Registered office changed on 15/03/89 from: 2 baches steet london N1 6UB
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Request DocumentRegistered office changed on 15/03/89 from: 2 baches steet london N1 6UB
10 Mar 1989 CERTNM Company name changed specbit LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed specbit LIMITED\certificate issued on 10/03/89
06 Dec 1988 NEWINC Incorporation