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NCH HOLDINGS LIMITED

Company number 00881079

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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)
27 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 288b Director resigned
19 Apr 2002 363s Return made up to 01/04/02; full list of members
10 Apr 2002 288a New director appointed
21 Dec 2001 288a New director appointed
02 Nov 2001 288b Director resigned
20 Sep 2001 288a New director appointed
11 Sep 2001 353 Location of register of members
09 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 288b Director resigned
27 Apr 2001 363s Return made up to 01/04/01; full list of members
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Secretary resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
17 May 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 01/04/00; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 01/04/99; no change of members
03 Apr 1999 288b Director resigned
03 Apr 1999 288a New director appointed