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NOTIONTOKEN LIMITED

Company number 02119712

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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)
06 Jun 1988 287 Registered office changed on 06/06/88 from: 10 norwich street london EC4A 2BD
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 06/06/88 from: 10 norwich street london EC4A 2BD
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 PUC 2 Wd 17/11/87 ad 26/10/87--------- £ si 25000000@1=25000000 £ ic 2/25000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/11/87 ad 26/10/87--------- £ si 25000000@1=25000000 £ ic 2/25000002
17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 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
23 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1987 PUC 5 Wd 12/10/87 pd 08/10/87--------- £ si 2@1
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Request DocumentWd 12/10/87 pd 08/10/87--------- £ si 2@1
07 Oct 1987 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
07 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1987 287 Registered office changed on 07/10/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 07/10/87 from: 2 baches street london N1 6EE
06 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation