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NVC HOLDINGS LIMITED

Company number 01501063

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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)
09 Aug 1995 363s Return made up to 28/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Apr 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Feb 1993 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
26 Aug 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
02 Jun 1992 363b Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
18 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Jun 1991 363a Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1990 363 Return made up to 28/11/89; no change of members
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Request DocumentReturn made up to 28/11/89; no change of members
16 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
13 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
28 Jun 1989 287 Registered office changed on 28/06/89 from: liberty hse 222 regent st london wir 5DE
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Request DocumentRegistered office changed on 28/06/89 from: liberty hse 222 regent st london wir 5DE
14 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
14 Jun 1989 363 Return made up to 28/03/88; no change of members
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Request DocumentReturn made up to 28/03/88; no change of members
08 Jul 1988 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
22 Apr 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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