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NADIRA ENTERPRISES LIMITED

Company number 01956754

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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)
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned
15 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 155(6)b Declaration of assistance for shares acquisition
03 Dec 2001 155(6)b Declaration of assistance for shares acquisition
03 Dec 2001 155(6)a Declaration of assistance for shares acquisition
03 Dec 2001 155(6)a Declaration of assistance for shares acquisition
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Secretary resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 4-5 loveridge mews loveridge road london NW6 2DP
25 Oct 2001 288a New director appointed
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
17 May 2001 363s Return made up to 31/03/01; full list of members
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 403a Declaration of satisfaction of mortgage/charge
17 Aug 2000 403a Declaration of satisfaction of mortgage/charge