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NOSIN LIMITED

Company number 01939760

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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)
03 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1992 CERTNM Company name changed act services LIMITED\certificate issued on 28/07/92
27 Jul 1992 287 Registered office changed on 27/07/92 from: beagle house braham street london E1 8EP
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Request DocumentRegistered office changed on 27/07/92 from: beagle house braham street london E1 8EP
27 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
05 May 1992 287 Registered office changed on 05/05/92 from: richmond house terminus terrace southampton SO1 1EU
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Request DocumentRegistered office changed on 05/05/92 from: richmond house terminus terrace southampton SO1 1EU
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
18 Mar 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
16 Oct 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
28 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
14 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
20 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Oct 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
12 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986