- Company Overview for NORDREN MCCALL LIMITED (01030499)
- Filing history for NORDREN MCCALL LIMITED (01030499)
- People for NORDREN MCCALL LIMITED (01030499)
- Charges for NORDREN MCCALL LIMITED (01030499)
- More for NORDREN MCCALL LIMITED (01030499)
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) |
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16 Sep 1991 | 287 |
Registered office changed on 16/09/91 from: finsbury chambers 74-78 finsbury pavement london EC2A 1AT
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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
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Request DocumentResolutions |