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THE NUANCE GROUP (UK) LIMITED

Company number 01131604

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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)
15 Oct 1997 CERTNM Company name changed allnu (uk) LIMITED\certificate issued on 16/10/97
29 Jul 1997 288a New director appointed
27 Mar 1997 288b Director resigned
26 Mar 1997 288a New director appointed
20 Mar 1997 288c Director's particulars changed
20 Mar 1997 288a New director appointed
05 Feb 1997 CERTNM Company name changed allders international (uk) limit ed\certificate issued on 06/02/97
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288b Secretary resigned
28 Jan 1997 363a Return made up to 21/12/96; full list of members
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
24 Dec 1996 288a New director appointed
02 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Aug 1996 288 Director resigned
23 Apr 1996 AA Full accounts made up to 30 September 1995
24 Jan 1996 363x Return made up to 21/12/95; no change of members
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1995 AA Full accounts made up to 1 October 1994
16 Feb 1995 363x Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 2 October 1993
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 2 October 1993