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K AND R NUTLEY LTD

Company number 02412521

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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)
09 Nov 1994 363s Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
29 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
16 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
23 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
11 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Apr 1992 88(2)R Ad 09/03/92--------- £ si 24998@1=24998 £ ic 2/25000
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 £ nc 100/30000 09/03/92
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Request Document£ nc 100/30000 09/03/92
10 Jan 1992 287 Registered office changed on 10/01/92 from: 14 high street lewes east susex BN7 2LN
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Request DocumentRegistered office changed on 10/01/92 from: 14 high street lewes east susex BN7 2LN
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
25 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
25 Oct 1989 287 Registered office changed on 25/10/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/10/89 from: 31 corsham street london N1 6DR
03 Oct 1989 CERTNM Company name changed astoncape contractors LIMITED\certificate issued on 04/10/89
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Request DocumentCompany name changed astoncape contractors LIMITED\certificate issued on 04/10/89
10 Aug 1989 NEWINC Incorporation