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NIGHTINGALE CLOSE MANAGEMENT COMPANY LIMITED

Company number 02515733

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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 Feb 1993 88(2)R Ad 11/02/93--------- £ si 1@1=1 £ ic 7/8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/93--------- £ si 1@1=1 £ ic 7/8
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 88(2)R Ad 04/09/91--------- £ si 1@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/91--------- £ si 1@1
30 Jun 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
23 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
22 May 1991 287 Registered office changed on 22/05/91 from: 9TH floor, york house empire way wembley middlesex HA9 0PU
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Request DocumentRegistered office changed on 22/05/91 from: 9TH floor, york house empire way wembley middlesex HA9 0PU
11 Apr 1991 88(2)R Ad 19/03/91--------- £ si 2@1=2 £ ic 4/6
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Request DocumentAd 19/03/91--------- £ si 2@1=2 £ ic 4/6
14 Mar 1991 88(2)R Ad 21/02/91--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/91--------- £ si 2@1=2 £ ic 2/4
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1991 123 £ nc 14/16 21/12/90
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Request Document£ nc 14/16 21/12/90
02 Mar 1991 MA Memorandum and Articles of Association
26 Jun 1990 NEWINC Incorporation