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FIRST NATIONAL PROPERTY MAINTENANCE LIMITED

Company number 02774367

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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)
28 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 288a New director appointed
02 Feb 1999 288b Director resigned
21 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Jan 1999 363b Return made up to 17/12/98; full list of members
18 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 288a New secretary appointed;new director appointed
02 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 1998 MAR Re-registration of Memorandum and Articles
02 Dec 1998 53 Application for reregistration from PLC to private
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 288a 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
02 Nov 1998 287 Registered office changed on 02/11/98 from: 3 lincolns inn fields london WC2A 3AA
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
11 Aug 1998 AA Full accounts made up to 28 February 1998
17 Jul 1998 287 Registered office changed on 17/07/98 from: 10, lincoln's inn field, london. WC2A 3BP