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NUTRITIONELLE LIMITED

Company number 01726044

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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)
17 Jan 1990 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
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
26 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1988 CERTNM Company name changed nutritionelle LIMITED\certificate issued on 24/08/88
29 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1988 287 Registered office changed on 25/03/88 from: bridge works wakefield road leeds LS10 3DQ
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Request DocumentRegistered office changed on 25/03/88 from: bridge works wakefield road leeds LS10 3DQ
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988 363 Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; full list of members
09 Feb 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
31 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1987 CERTNM Company name changed marlin properties LIMITED\certificate issued on 14/04/87
19 Feb 1987 363 Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members
20 Jan 1987 AA Accounts for a dormant company made up to 30 September 1986
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Request DocumentAccounts for a dormant company made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1983 CERTNM Company name changed\certificate issued on 08/11/83
08 Nov 1983 CERTNM Company name changed\certificate issued on 08/11/83
24 May 1983 NEWINC Incorporation
24 May 1983 NEWINC Incorporation