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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)
18 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/92
18 Jan 1993 363a Return made up to 28/12/92; full list of members
15 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 287 Registered office changed on 15/12/92 from: astral house imperial way watford herts WD2 4YX
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Request DocumentRegistered office changed on 15/12/92 from: astral house imperial way watford herts WD2 4YX
15 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
06 Apr 1991 287 Registered office changed on 06/04/91 from: bridge house dunnings bridge road bootle merseyside L30 6TP
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Request DocumentRegistered office changed on 06/04/91 from: bridge house dunnings bridge road bootle merseyside L30 6TP
30 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions