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NBC (EUROPE) LIMITED

Company number 01647335

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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)
30 Nov 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
30 Nov 1994 SPEC PEN Certificate of specific penalty
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of specific penalty
22 Sep 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
22 Sep 1994 SPEC PEN Certificate of specific penalty
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of specific penalty
29 Jul 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1994
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 8 February 1994
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994 88(2)R Ad 26/05/94--------- £ si 263438016@.075= 19757851 £ ic 95761682/115519533
27 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 88(2)R Ad 09/03/94--------- £ si 122854828@.075= 9214112 £ ic 86547570/95761682
20 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1994 123 £ nc 95751682/345751683 14/04/94
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Request Document£ nc 95751682/345751683 14/04/94
28 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1994 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
28 Mar 1994 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
28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 363a Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 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
14 Mar 1994 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 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation