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NOUVELLES IMAGES LIMITED

Company number 02193480

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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)
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1991 363b Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members
03 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
18 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
05 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Feb 1989 MEM/ARTS Memorandum and Articles of Association
05 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1989 123 £ nc 100/100000
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22 Feb 1988 287 Registered office changed on 22/02/88 from: cremer street unit workshops 37 cremer street london E2 8HD
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Request DocumentRegistered office changed on 22/02/88 from: cremer street unit workshops 37 cremer street london E2 8HD
11 Feb 1988 PUC 5 Wd 15/01/88 pd 26/11/87--------- £ si 2@1
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Request DocumentWd 15/01/88 pd 26/11/87--------- £ si 2@1
11 Feb 1988 PUC 2 Wd 15/01/88 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100
20 Jan 1988 287 Registered office changed on 20/01/88 from: 49 conduit st london W1R 9FB
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Request DocumentRegistered office changed on 20/01/88 from: 49 conduit st london W1R 9FB
05 Jan 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation