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NATWEST CORPORATE FINANCE LIMITED

Company number 02353835

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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)
03 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Aug 1990 287 Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NP
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Request DocumentRegistered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NP
12 Jul 1990 CERTNM Company name changed lombard corporate finance limite d\certificate issued on 13/07/90
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Request DocumentCompany name changed lombard corporate finance limite d\certificate issued on 13/07/90
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1989 288 Director's particulars changed
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07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 287 Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/89 from: 2 baches street london N1 6UB
20 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1989 CERTNM Company name changed parfile LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed parfile LIMITED\certificate issued on 13/04/89
10 Apr 1989 88(2) Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
01 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation