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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)
11 Jan 1994 AA Full accounts made up to 28 February 1993
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 28 February 1993
09 Jan 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
17 Nov 1993 287 Registered office changed on 17/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB
03 Nov 1993 88(2) Ad 01/10/93--------- £ si 242333333@.075= 18174999 £ ic 68372570/86547569
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1993 123 Nc inc already adjusted 10/04/92
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Request DocumentNc inc already adjusted 10/04/92
08 Oct 1993 287 Registered office changed on 08/10/93 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 08/10/93 from: 100 new bridge street london EC4V 6JA
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Mar 1993 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1993
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 8 February 1993
12 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 287 Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
06 Apr 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
06 Apr 1992 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1992
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 8 February 1992
03 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
01 Oct 1991 MA Memorandum and Articles of Association
01 Oct 1991 122 Nc dec already adjusted 29/07/91
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Request DocumentNc dec already adjusted 29/07/91
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
01 Oct 1991 123 £ nc 58617571/75761683 29/07/91
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Request Document£ nc 58617571/75761683 29/07/91
22 Aug 1991 88(2)R Ad 28/06/91--------- £ si 8800000@.75=6600000 £ ic 52017570/58617570
13 May 1991 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 1990
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Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 21 May 1990
16 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)