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NOVO NORDISK HOLDING LIMITED

Company number 01329008

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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 Mar 1998 287 Registered office changed on 27/03/98 from: 100, new bridge street london EC4V 6JA.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 100, new bridge street london EC4V 6JA.
07 Aug 1997 288a New director appointed
31 Jul 1997 288b Director resigned
30 Jul 1997 363a Return made up to 23/06/97; full list of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
08 Aug 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363a Return made up to 23/06/96; full list of members
15 May 1996 288 Director resigned
15 May 1996 288 Director resigned
15 May 1996 288 New director appointed
04 Aug 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363x Return made up to 23/06/95; full list of members
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Request DocumentReturn made up to 23/06/95; full list of members
31 May 1995 288 Director resigned;new director appointed
06 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1994 363x Return made up to 23/06/94; full list 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 23/06/94; full list of members
04 Oct 1993 CERTNM Company name changed novo industri a/s LIMITED\certificate issued on 05/10/93
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Request DocumentCompany name changed novo industri a/s LIMITED\certificate issued on 05/10/93
04 Oct 1993 CERTNM Company name changed\certificate issued on 04/10/93
20 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1993 363x Return made up to 23/06/93; full list 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 23/06/93; full list of members
02 Aug 1993 MA Memorandum and Articles of Association
28 Jul 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital