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NATIONWIDE ANGLIA OVERSEAS LIMITED

Company number 02537957

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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)
07 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
28 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1993 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
14 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
31 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Oct 1992 287 Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
30 Sep 1992 363s Return made up to 07/09/92; no change of members
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Request DocumentReturn made up to 07/09/92; no change of members
25 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 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
16 Oct 1991 287 Registered office changed on 16/10/91 from: chesterfield house bloomsbury way high holborn london,WC1V 6PW
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Request DocumentRegistered office changed on 16/10/91 from: chesterfield house bloomsbury way high holborn london,WC1V 6PW
18 Sep 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
08 Aug 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
04 Feb 1991 CERTNM Company name changed nationwide overseas LIMITED\certificate issued on 05/02/91
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Request DocumentCompany name changed nationwide overseas LIMITED\certificate issued on 05/02/91
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Sep 1990 288 Secretary resigned
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07 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation