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NOW DISTRIBUTION LIMITED

Company number 02446805

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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)
23 Jan 1997 363s Return made up to 27/11/96; no change of members
30 Sep 1996 AA Accounts for a small company made up to 30 September 1995
15 Sep 1996 363s Return made up to 27/11/95; no change of members
31 Oct 1995 AA Accounts for a small company made up to 30 September 1994
16 Feb 1995 363s Return made up to 27/11/94; 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 DocumentReturn made up to 27/11/94; full list of members
24 Aug 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
07 Mar 1994 363s Return made up to 27/11/93; no change 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 DocumentReturn made up to 27/11/93; no change of members
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
08 Jan 1993 363s Return made up to 27/11/92; no change 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 DocumentReturn made up to 27/11/92; no change of members
18 Aug 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
11 Mar 1992 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
18 Dec 1991 363b Return made up to 27/11/91; 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 DocumentReturn made up to 27/11/91; full list of members
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 287 Registered office changed on 18/06/90 from: 14 imperial way croydon CR0 4RR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/90 from: 14 imperial way croydon CR0 4RR
18 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Jan 1990 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
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1990 123 £ nc 100/20000 07/12/89
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Request Document£ nc 100/20000 07/12/89
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1990 287 Registered office changed on 20/01/90 from: research house 90 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/01/90 from: research house 90 whitchurch road cardiff CF4 3LY
20 Jan 1990 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
11 Dec 1989 CERTNM Company name changed kingsglen LIMITED\certificate issued on 08/12/89
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Request DocumentCompany name changed kingsglen LIMITED\certificate issued on 08/12/89
27 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation