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NORDREN MCCALL LIMITED

Company number 01030499

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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 Sep 1991 287 Registered office changed on 16/09/91 from: finsbury chambers 74-78 finsbury pavement london EC2A 1AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/09/91 from: finsbury chambers 74-78 finsbury pavement london EC2A 1AT
07 Sep 1991 287 Registered office changed on 07/09/91 from: 65 kelburn street barrhead glasgow G78 1LD
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Request DocumentRegistered office changed on 07/09/91 from: 65 kelburn street barrhead glasgow G78 1LD
08 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 88(2)R Ad 21/12/90--------- £ si 100000@1=100000 £ ic 750000/850000
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Request DocumentAd 21/12/90--------- £ si 100000@1=100000 £ ic 750000/850000
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 287 Registered office changed on 25/01/91 from: 35 piccadilly london W1V 9PB
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Request DocumentRegistered office changed on 25/01/91 from: 35 piccadilly london W1V 9PB
25 Jan 1991 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
15 Nov 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
19 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Jul 1990 287 Registered office changed on 26/07/90 from: 15 whitcomb street london WC2H 7HA
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Request DocumentRegistered office changed on 26/07/90 from: 15 whitcomb street london WC2H 7HA
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
20 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Sep 1988 PUC 2 Wd 01/08/88 ad 13/06/88--------- £ si 700000@1=700000 £ ic 50000/750000
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Request DocumentWd 01/08/88 ad 13/06/88--------- £ si 700000@1=700000 £ ic 50000/750000
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions