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NSF HOLDINGS LIMITED

Company number 02238143

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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)
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
06 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
10 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1990 287 Registered office changed on 16/05/90 from: 60 grainger street newcastle upon tyne NE15JG
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Request DocumentRegistered office changed on 16/05/90 from: 60 grainger street newcastle upon tyne NE15JG
08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Nov 1989 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
06 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Dec 1988 PUC 2 Wd 24/11/88 ad 04/11/88--------- £ si 448@1=448 £ ic 2/450
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Request DocumentWd 24/11/88 ad 04/11/88--------- £ si 448@1=448 £ ic 2/450
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 287 Registered office changed on 12/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/09/88 from: 2 baches st london N1 6UB
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1988 CERTNM Company name changed bidlatch LIMITED\certificate issued on 27/05/88
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Request DocumentCompany name changed bidlatch LIMITED\certificate issued on 27/05/88
26 May 1988 CERTNM Company name changed\certificate issued on 26/05/88
31 Mar 1988 NEWINC Incorporation