- Company Overview for NEW ZEALAND HOLDINGS (UK) LIMITED (02310689)
- Filing history for NEW ZEALAND HOLDINGS (UK) LIMITED (02310689)
- People for NEW ZEALAND HOLDINGS (UK) LIMITED (02310689)
- Charges for NEW ZEALAND HOLDINGS (UK) LIMITED (02310689)
- More for NEW ZEALAND HOLDINGS (UK) LIMITED (02310689)
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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23 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
11 May 1992 | 363s |
Return made up to 14/05/92; change of members
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|
Request DocumentReturn made up to 14/05/92; change of members |
17 Dec 1991 | AA |
Full group accounts made up to 30 September 1991
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|
Request DocumentFull group accounts made up to 30 September 1991 |
06 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1991 | RESOLUTIONS |
Resolutions
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27 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jun 1991 | 363b |
Return made up to 14/05/91; no change of members
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|
Request DocumentReturn made up to 14/05/91; no change of members |
28 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1991 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
14 Jan 1991 | 225(1) |
Accounting reference date shortened from 30/11 to 30/09
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|
Request DocumentAccounting reference date shortened from 30/11 to 30/09 |
06 Jun 1990 | AA |
Full group accounts made up to 30 November 1989
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|
Request DocumentFull group accounts made up to 30 November 1989 |
06 Jun 1990 | 363 |
Return made up to 14/05/90; full list of members
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|
Request DocumentReturn made up to 14/05/90; full list of members |
19 Apr 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Mar 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
30 Jan 1990 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jan 1990 | SA | Statement of affairs | |
11 Jan 1990 | 88(2)O | Ad 30/11/89--------- £ si 2999998@1 |