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NUTFIELD CENTRE LTD

Company number 00907115

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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)
16 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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13 Nov 1993 288 Director resigned;new director appointed
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1993 123 £ nc 50000/500000 23/01/93
01 Feb 1993 AA Full accounts made up to 31 March 1992
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28 Jan 1993 MISC Alter mem and arts
26 Jan 1993 403a Declaration of satisfaction of mortgage/charge
19 Jan 1993 363s Return made up to 31/12/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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22 Dec 1992 288 Director resigned
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22 Dec 1992 288 Director resigned
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24 Sep 1992 288 New director appointed
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22 Apr 1992 395 Particulars of mortgage/charge
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04 Feb 1992 363b Return made up to 13/01/92; bulk list available separately
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02 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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12 Jul 1991 288 New director appointed
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24 Apr 1991 363a Return made up to 31/01/91; full list of members
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09 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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15 Jan 1991 288 Director resigned
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14 Aug 1990 288 Director resigned
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22 Mar 1990 363 Return made up to 13/01/90; bulk list available separately
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28 Feb 1990 288 New director appointed
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