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ABBEY NATIONAL STERLING CAPITAL PLC

Company number 02588224

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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 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1991 88(2)R Ad 08/11/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/91--------- £ si 49998@1=49998 £ ic 2/50000
22 Nov 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Nov 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
15 Nov 1991 287 Registered office changed on 15/11/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/11/91 from: 110 whitchurch road cardiff CF4 3LY
15 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1991 288 New secretary 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 secretary appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 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
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 CERTNM Company name changed glanslade property PLC\certificate issued on 13/11/91
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Request DocumentCompany name changed glanslade property PLC\certificate issued on 13/11/91
13 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
04 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation