NB REAL ESTATE NO.1 LIMITED

Company number 02377739

Date	Type	Description	View / Download
26 Nov 1996	353	Location of register of members	(1 page)
15 May 1996	288	New director appointed	(3 pages)
09 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	MA	Memorandum and Articles of Association	(2 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996	288	Secretary resigned	(1 page)
27 Feb 1996	AUD	Auditor's resignation	(1 page)
23 Nov 1995	363x	Return made up to 10/11/95; full list of members	(5 pages)
07 Aug 1995	AUD	Auditor's resignation	(1 page)
18 Jul 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
07 Jun 1995	MA	Memorandum and Articles of Association	(14 pages)
31 May 1995	CERTNM	Company name changed norweb studio LIMITED\certificate issued on 31/05/95	(2 pages)
04 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Apr 1995	MA	Memorandum and Articles of Association	(15 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
14 Nov 1994	363x	Return made up to 10/11/94; 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 Document
05 May 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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