NVC HOLDINGS LIMITED

Company number 01501063

Date	Type	Description	View / Download
04 Apr 2001	287	Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london, NW1 0EG	(1 page)
11 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 156153144@.125= 19519143 £ ic 500/19519643	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jan 2001	123	£ nc 3000000/25000000 21/12/00	(1 page)
22 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
28 Nov 2000	AA	Full group accounts made up to 30 November 1999	(21 pages)
02 Oct 2000	244	Delivery ext'd 3 mth 30/11/99	(1 page)
04 Jul 2000	AA	Full group accounts made up to 30 November 1998	(21 pages)
07 Feb 2000	363s	Return made up to 28/11/99; full list of members	(6 pages)
30 Sep 1999	244	Delivery ext'd 3 mth 30/11/98	(2 pages)
08 Jun 1999	AA	Full group accounts made up to 30 November 1997	(20 pages)
12 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
17 Jun 1998	AA	Full group accounts made up to 30 November 1996	(21 pages)
02 Jan 1998	363s	Return made up to 28/11/97; no change of members	(4 pages)
02 Jan 1998	363(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 Document
02 Jan 1998	363(287)	Registered office changed on 02/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1997	244	Delivery ext'd 3 mth 30/11/96	(1 page)
07 Mar 1997	AA	Full group accounts made up to 30 November 1995	(19 pages)
26 Jan 1997	363s	Return made up to 28/11/96; full list of members	(6 pages)
06 Nov 1996	244	Delivery ext'd 3 mth 30/11/95	(2 pages)
06 Nov 1996	225	Accounting reference date shortened from 30/06/96 to 30/11/95	(1 page)
13 Feb 1996	363s	Return made up to 28/11/95; no change of members	(4 pages)
26 Oct 1995	AA	Full group accounts made up to 30 June 1994	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next