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NH INTERNATIONAL LIMITED

Company number 01115176

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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)
12 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1998 288c Director's particulars changed
20 Aug 1997 AA Full accounts made up to 31 March 1996
25 Jun 1997 288b Director resigned
28 Jan 1997 363s Return made up to 28/12/96; no change of members
20 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
30 Jul 1996 288 New director appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 New director appointed
19 Apr 1996 288 Director resigned
23 Jan 1996 363s Return made up to 28/12/95; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
10 Jan 1995 363s Return made up to 28/12/94; change of members
09 Dec 1994 88(2)R Ad 05/12/94--------- £ si 200000@1=200000 £ ic 500000/700000
24 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
23 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Apr 1994 88(2)R Ad 31/03/94--------- £ si 400000@1=400000 £ ic 100000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 400000@1=400000 £ ic 100000/500000
20 Apr 1994 123 Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1994 363a Return made up to 28/12/93; change of members
09 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
02 Dec 1993 CERTNM Company name changed norwest holst international limi ted\certificate issued on 03/12/93
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Request DocumentCompany name changed norwest holst international limi ted\certificate issued on 03/12/93
27 Jul 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992