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NOP WORLD LIMITED

Company number 02379453

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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)
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1991 363x Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
31 Jan 1991 AA Accounts made up to 30 June 1990
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
06 Nov 1990 288 New director appointed
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30 Oct 1990 288 New director appointed
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20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1990 88(2) Ad 07/03/90--------- £ si 40000000@.05=2000000 £ ic 1700000/3700000
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Request DocumentAd 07/03/90--------- £ si 40000000@.05=2000000 £ ic 1700000/3700000
13 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1990 123 £ nc 5000000/6500000 07/03/90
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Request Document£ nc 5000000/6500000 07/03/90
12 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
26 Jan 1990 88(2)R Ad 20/12/89--------- £ si 33999960@.05=1699998 £ ic 2/1700000
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Request DocumentAd 20/12/89--------- £ si 33999960@.05=1699998 £ ic 2/1700000
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1990 123 Nc inc already adjusted 19/12/89
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Request DocumentNc inc already adjusted 19/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed