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N.A.C. INTERNATIONAL (HOLDINGS) LIMITED

Company number 02240335

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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)
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 May 1990 88(2)R Ad 15/05/90--------- £ si 34@1=34 £ ic 100/134
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Request DocumentAd 15/05/90--------- £ si 34@1=34 £ ic 100/134
21 May 1990 122 Conve 15/05/90
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Request DocumentConve 15/05/90
21 May 1990 287 Registered office changed on 21/05/90 from: ludwell house byfield daventry northamptonshire england NN11 6YJ
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Request DocumentRegistered office changed on 21/05/90 from: ludwell house byfield daventry northamptonshire england NN11 6YJ
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 123 £ nc 100/134 15/05/90
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Request Document£ nc 100/134 15/05/90
26 Apr 1990 88(2)R Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/02/90--------- £ si 98@1=98 £ ic 2/100
21 Feb 1990 88(2)R Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/02/90--------- £ si 98@1=98 £ ic 2/100
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Aug 1989 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
11 Aug 1989 287 Registered office changed on 11/08/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/08/89 from: 31 corsham street london N1 6DR
29 Mar 1989 CERTNM Company name changed development ideas LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed development ideas LIMITED\certificate issued on 30/03/89
06 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation