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N.R.L. LIMITED

Company number 01678164

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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)
27 Feb 1995 288 Director resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/05/94; no change of members
16 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/05/93; no change of members
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1992 363b Return made up to 31/05/92; full list of members
02 Jun 1992 363(287) Registered office changed on 02/06/92
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Request DocumentRegistered office changed on 02/06/92
01 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 363x Return made up to 31/05/91; change of members
27 Mar 1991 287 Registered office changed on 27/03/91 from: 136 gray street workington cumbria CA14 2LU
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Request DocumentRegistered office changed on 27/03/91 from: 136 gray street workington cumbria CA14 2LU
20 Mar 1991 CERTNM Company name changed nuclear radiography LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed nuclear radiography LIMITED\certificate issued on 19/03/91
20 Mar 1991 CERTNM Company name changed\certificate issued on 20/03/91
13 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed