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NATWEST CAPITAL FINANCE LIMITED

Company number 02353800

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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)
26 Nov 2001 288c Director's particulars changed
30 Jul 2001 363a Return made up to 02/07/01; full list of members
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
23 Mar 2001 AA Full accounts made up to 31 March 2000
01 Dec 2000 288c Director's particulars changed
29 Nov 2000 AUD Auditor's resignation
28 Jul 2000 363a Return made up to 11/07/00; full list of members
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
04 Apr 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
17 Nov 1999 288b Director resigned
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/08/99
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
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/99
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
17 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/08/99
27 Jul 1999 363a Return made up to 11/07/99; full list of members
10 Jun 1999 287 Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR
10 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed