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NON-FOSSIL PURCHASING AGENCY LIMITED

Company number 02365900

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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)
12 Nov 1990 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
12 Nov 1990 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
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
18 Apr 1990 123 Nc inc already adjusted 27/03/90
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Request DocumentNc inc already adjusted 27/03/90
18 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1990 287 Registered office changed on 18/04/90 from: watling house 35/37 cannon street london EC4M 5SD
23 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jun 1989 CERTNM Company name changed precis (894) LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed precis (894) LIMITED\certificate issued on 20/06/89
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1989 NEWINC Incorporation