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NRG VICTORY MANAGEMENT SERVICES LIMITED

Company number 02240547

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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 Oct 1990 287 Registered office changed on 08/10/90 from: temple court 11 queen victoria street london EC4N 4SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/10/90 from: temple court 11 queen victoria street london EC4N 4SB
15 Jun 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
10 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 15/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/89; full list of members
22 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1988 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 Jul 1988 CERTNM Company name changed purefinal LIMITED\certificate issued on 25/07/88
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Request DocumentCompany name changed purefinal LIMITED\certificate issued on 25/07/88
25 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1988 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
25 May 1988 287 Registered office changed on 25/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/05/88 from: 2 baches street london N1 6UB
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation