NISCAYAH HOLDINGS LIMITED

Company number 02073469

Date	Type	Description	View / Download
18 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Sep 1992	288	Director resigned	(2 pages)
24 Aug 1992	288	New director appointed	(6 pages)
24 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	AA	Full accounts made up to 27 December 1991	(16 pages)
20 Mar 1992	363b	Return made up to 13/03/92; full list of members	(9 pages)
17 Jan 1992	288	Secretary resigned;new secretary appointed	(2 pages)
18 Dec 1991	287	Registered office changed on 18/12/91 from: yeoman house 28 sandgate street london SE15 1LE	(1 page)
14 Oct 1991	288	Director resigned	(6 pages)
14 Oct 1991	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 Document
14 Oct 1991	288	Secretary resigned;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 Document
30 Aug 1991	288	New director appointed	(10 pages)
30 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	287	Registered office changed on 25/07/91 from: 63A kings road london SW3 4NT	(1 page)
27 Jun 1991	AA	Full group accounts made up to 31 December 1990	(14 pages)
17 Jun 1991	363x	Return made up to 13/03/91; full list of members	(11 pages)
09 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
04 Jul 1990	363	Return made up to 13/03/90; full list of members	(9 pages)
18 Jun 1990	123	Nc inc already adjusted 24/11/89	(1 page)
18 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(59 pages)
18 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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