- Company Overview for NBC (EUROPE) LIMITED (01647335)
- Filing history for NBC (EUROPE) LIMITED (01647335)
- People for NBC (EUROPE) LIMITED (01647335)
- Charges for NBC (EUROPE) LIMITED (01647335)
- Insolvency for NBC (EUROPE) LIMITED (01647335)
- More for NBC (EUROPE) LIMITED (01647335)
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) |
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11 Jan 1994 | AA |
Full accounts made up to 28 February 1993
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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
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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
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Request DocumentResolutions |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |
01 Oct 1991 | RESOLUTIONS |
Resolutions
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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) |