Advanced company searchLink opens in new window

NOVO NORDISK HOLDING LIMITED

Company number 01329008

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1993 OC Amend nom/iss cap
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmend nom/iss cap
22 Jul 1993 AA Full accounts made up to 31 December 1992
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 December 1992
13 Nov 1992 288 New secretary 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 secretary appointed
13 Nov 1992 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
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
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
27 Jan 1992 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
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
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
30 Sep 1991 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
19 Sep 1991 AA Full group accounts made up to 31 December 1989
29 Aug 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
07 Feb 1990 88(2)O Ad 02/01/90--------- £ si 180000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/90--------- £ si 180000@1=180000 £ ic 10810128/10990128