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NATURE'S OWN LIMITED

Company number 02401115

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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 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
17 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
17 Jul 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/07/92; full list of members
14 Nov 1991 88(2)R Ad 25/09/91--------- £ si 75000@1=75000 £ ic 100/75100
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Request DocumentAd 25/09/91--------- £ si 75000@1=75000 £ ic 100/75100
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1991 123 £ nc 100/75100 25/09/91
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Request Document£ nc 100/75100 25/09/91
03 Sep 1991 363a Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
12 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
26 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Jun 1991 288 New secretary 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 secretary appointed
26 Jun 1991 363a Return made up to 05/01/91; full list of members
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Request DocumentReturn made up to 05/01/91; full list of members
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Dec 1989 88(2)R Ad 05/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/10/89--------- £ si 98@1=98 £ ic 2/100
05 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1989 CERTNM Company name changed noblevogue LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed noblevogue LIMITED\certificate issued on 27/09/89
05 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation