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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)
27 Apr 1990 288 Secretary resigned;new secretary appointed
10 Apr 1990 AA Full accounts made up to 31 March 1989
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 1989
07 Mar 1990 363 Return made up to 29/12/89; full list of members
09 Jan 1990 288 Director resigned;new director appointed
04 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Mar 1989 363 Return made up to 30/12/88; full list of members
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1988 155(6)a Declaration of assistance for shares acquisition
27 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • RES ‐
15 Mar 1988 363 Return made up to 01/01/88; full list of members
10 Dec 1987 PUC 2 Wd 19/11/87 ad 13/10/87--------- £ si 90000@1=90000 £ ic 10000/100000
10 Dec 1987 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
26 Nov 1987 287 Registered office changed on 26/11/87 from: toft hall knutsford cheshire WA16 9PD
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Request DocumentRegistered office changed on 26/11/87 from: toft hall knutsford cheshire WA16 9PD
26 Nov 1987 288 Secretary resigned;new secretary appointed
26 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: bridgewater house 60 whitworth street manchester M1 6LU
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Request DocumentRegistered office changed on 14/10/87 from: bridgewater house 60 whitworth street manchester M1 6LU
27 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
13 Jan 1987 363 Return made up to 17/12/86; full list of members