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NOBISCO LIMITED

Company number 01945617

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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)
16 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
05 Oct 1998 363a Return made up to 08/08/98; full list of members
02 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 123 £ nc 100/1100 09/12/97
18 Dec 1997 395 Particulars of mortgage/charge
23 Sep 1997 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 363s Return made up to 08/08/97; full list of members
24 Apr 1997 395 Particulars of mortgage/charge
16 Dec 1996 AA Accounts for a small company made up to 31 March 1996
16 Dec 1996 288b Director resigned
15 Nov 1996 288a New director appointed
20 Aug 1996 363s Return made up to 08/08/96; no change of members
08 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Aug 1995 363s Return made up to 08/08/95; full list of members
05 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Aug 1994 363s Return made up to 08/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; no change of members
12 Oct 1993 288 Director's particulars changed
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's particulars changed
12 Oct 1993 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Sep 1993 363s Return made up to 08/08/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; change of members