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NORDFAB-D.P.E. LTD

Company number 01666696

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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)
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 169 £ ic 53550/44625 22/12/89 £ sr 8925@1=8925
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Request Document£ ic 53550/44625 22/12/89 £ sr 8925@1=8925
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
06 Sep 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
28 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
28 Sep 1988 363 Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members
12 Oct 1987 403a Declaration of satisfaction of mortgage/charge
25 Aug 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
25 Aug 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
01 Jun 1987 395 Particulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
22 Oct 1986 288 New director appointed
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Request DocumentNew director appointed