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NRG CREDIT LIMITED

Company number 00427285

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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)
25 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 MEM/ARTS Memorandum and Articles of Association
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
06 May 1992 288 Director resigned;new director appointed
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10 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1991 AA Accounts for a dormant company made up to 31 October 1990
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Request DocumentAccounts for a dormant company made up to 31 October 1990
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 363a Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 AA Accounts for a dormant company made up to 31 October 1989
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Request DocumentAccounts for a dormant company made up to 31 October 1989
14 May 1990 363 Return made up to 07/05/90; full list of members
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12 Dec 1989 288 Director resigned
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30 Nov 1989 288 New director appointed
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15 Sep 1989 353 Location of register of members
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13 Sep 1989 287 Registered office changed on 13/09/89 from: gestetner house 210 euston road london NW1 2DA
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Request DocumentRegistered office changed on 13/09/89 from: gestetner house 210 euston road london NW1 2DA
29 Aug 1989 AA Accounts for a dormant company made up to 5 November 1988
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Request DocumentAccounts for a dormant company made up to 5 November 1988
29 Aug 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members