- Company Overview for NACANCO 45 PENSIONS LIMITED (02225471)
- Filing history for NACANCO 45 PENSIONS LIMITED (02225471)
- People for NACANCO 45 PENSIONS LIMITED (02225471)
- More for NACANCO 45 PENSIONS LIMITED (02225471)
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) |
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15 Apr 1992 | 363b |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
15 Apr 1992 | 363(287) |
Registered office changed on 15/04/92
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Request DocumentRegistered office changed on 15/04/92 |
19 Mar 1992 | AA | Accounts made up to 31 March 1991 | |
27 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
23 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jul 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
10 Jul 1991 | AA | Accounts made up to 31 March 1990 | |
10 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
09 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
25 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1990 | AA | Full accounts made up to 31 March 1989 | |
24 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
06 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1990 | 287 |
Registered office changed on 30/01/90 from: aldwych house aldwych london
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Request DocumentRegistered office changed on 30/01/90 from: aldwych house aldwych london |
30 Jan 1990 | 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 |
22 Apr 1988 | CERTNM |
Company name changed bigware LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed bigware LIMITED\certificate issued on 25/04/88 |
06 Apr 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
25 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Mar 1988 | 287 |
Registered office changed on 25/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/03/88 from: 2 baches street london N1 6UB |