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NRG VICTORY HOLDINGS LIMITED

Company number 02115918

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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)
04 May 1997 AA Full accounts made up to 31 December 1996
18 Dec 1996 363s Return made up to 22/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 287 Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF
05 Jun 1996 AUD Auditor's resignation
20 Dec 1995 363s Return made up to 22/11/95; full list of members
23 Oct 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
23 Oct 1995 88(2)O Ad 01/09/95--------- £ si 44771264@1
06 Oct 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
27 Sep 1995 88(2)P Ad 01/09/95--------- £ si 44771264@1=44771264 £ ic 258154085/302925349
11 Sep 1995 123 Nc inc already adjusted 01/09/95
11 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1995 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 DocumentResolutions
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 88(2)R Ad 10/05/95--------- £ si 10000000@1=10000000 £ ic 248154085/258154085
24 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 22/11/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 22/11/94; no change of members
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1994 88(2)R Ad 13/10/94--------- £ si 15800000@1=15800000 £ ic 232354085/248154085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/94--------- £ si 15800000@1=15800000 £ ic 232354085/248154085
22 Jul 1994 287 Registered office changed on 22/07/94 from: castle hill avenue folkestone kent CT20 2TF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/94 from: castle hill avenue folkestone kent CT20 2TF
13 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Dec 1993 363s Return made up to 22/11/93; 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 22/11/93; no change of members
17 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jul 1993 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