- Company Overview for NOVO NORDISK HOLDING LIMITED (01329008)
- Filing history for NOVO NORDISK HOLDING LIMITED (01329008)
- People for NOVO NORDISK HOLDING LIMITED (01329008)
- Registers for NOVO NORDISK HOLDING LIMITED (01329008)
- More for NOVO NORDISK HOLDING LIMITED (01329008)
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) |
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28 Jul 1993 | RESOLUTIONS |
Resolutions
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23 Jul 1993 | OC |
Amend nom/iss cap
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|
Request DocumentAmend nom/iss cap |
22 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
13 Nov 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1992 | AA | Full accounts made up to 31 December 1991 | |
10 Jul 1992 | 287 | Registered office changed on 10/07/92 from: aldwych london WC2B 4JP | |
10 Jul 1992 | 363x | Return made up to 23/06/92; full list of members | |
27 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jan 1992 | AA | Full accounts made up to 31 December 1990 | |
03 Oct 1991 | 363x | Return made up to 23/06/91; full list of members | |
30 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Sep 1991 | AA | Full group accounts made up to 31 December 1989 | |
29 Aug 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
24 Jun 1991 | 363 | Return made up to 31/12/90; full list of members | |
18 Jun 1991 | 88(2)R | Ad 13/05/91--------- £ si 1500000@1=1500000 £ ic 12990128/14490128 | |
24 Jan 1991 | 353a | Location of register of members (non legible) | |
31 Aug 1990 | AA | Full group accounts made up to 31 December 1988 | |
06 Aug 1990 | MA | Memorandum and Articles of Association | |
03 Aug 1990 | 88(2)R | Ad 26/01/90--------- £ si 2000000@1=2000000 £ ic 10990128/12990128 | |
07 Feb 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
07 Feb 1990 | 88(2)O |
Ad 02/01/90--------- £ si 180000@1
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|
Request DocumentAd 02/01/90--------- £ si 180000@1 |
06 Feb 1990 | 88(2)P |
Ad 02/01/90--------- £ si 180000@1=180000 £ ic 10810128/10990128
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|
Request DocumentAd 02/01/90--------- £ si 180000@1=180000 £ ic 10810128/10990128 |