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NVM PE LIMITED

Company number 02201762

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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 Nov 1990 PUC 2 Ad 02/09/88--------- £ si 6500@1
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Request DocumentAd 02/09/88--------- £ si 6500@1
06 Nov 1990 PUC 2 Ad 02/09/88--------- £ si 103500@1
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Request DocumentAd 02/09/88--------- £ si 103500@1
31 Oct 1990 88(2)R Ad 21/09/90--------- £ si 400000@.25=100000 £ ic 10000/110000
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Request DocumentAd 21/09/90--------- £ si 400000@.25=100000 £ ic 10000/110000
31 Oct 1990 122 S-div conve 21/09/90
31 Oct 1990 123 Nc inc already adjusted 21/09/90
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Request DocumentNc inc already adjusted 21/09/90
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1990 122 £ ic 110000/10000 30/04/90 £ sr 100000@1=100000
22 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Mar 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989 287 Registered office changed on 11/12/89 from: centro house 3 cloth street newcastle upon tyne NE1 1EE
03 Oct 1989 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 DocumentNew director appointed
06 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
03 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1989 123 £ nc 1000/110000
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Request Document£ nc 1000/110000
29 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
28 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 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 DocumentNew director appointed
15 Mar 1988 MEM/ARTS Memorandum and Articles of Association