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NOLAN BUSINESS SOLUTIONS PUBLIC LIMITED COMPANY

Company number 02305512

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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)
16 Feb 2004 AUDS Auditor's statement
16 Feb 2004 BS Balance Sheet
16 Feb 2004 MEM/ARTS Memorandum and Articles of Association
16 Feb 2004 43(3) Application for reregistration from private to PLC
16 Feb 2004 43(3)e Declaration on reregistration from private to PLC
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 AA Accounts for a small company made up to 30 June 2003
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 88(2)R Ad 10/09/03--------- £ si 49900@1=49900 £ ic 100/50000
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 123 £ nc 1000/50000 27/08/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £49900 10/09/03
08 Apr 2003 363s Return made up to 31/03/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 30 June 2002
28 Mar 2002 363s Return made up to 08/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/03/02
09 Mar 2002 AA Accounts for a small company made up to 30 June 2001
29 Mar 2001 363s Return made up to 08/04/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 30 June 2000
08 Jul 2000 395 Particulars of mortgage/charge
26 Apr 2000 288b Director resigned
03 Apr 2000 363s Return made up to 08/04/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
25 Apr 1999 363s Return made up to 08/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1999 288a New director appointed