THE NUT HOUSE LIMITED

Company number 02609851

Date	Type	Description	View / Download
08 Jun 1997	287	Registered office changed on 08/06/97 from: 448 bethnal green road london E2 0HG	(1 page)
21 May 1997	363s	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Feb 1997	88(2)R	Ad 18/02/97--------- £ si 900@1=900 £ ic 120100/121000	(2 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
24 Jul 1996	363s	Return made up to 13/05/96; full list of members	(6 pages)
24 Jul 1996	169	£ ic 195100/120100 06/03/96 £ sr 75000@1=75000	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Mar 1996	88(2)R	Ad 07/03/96--------- £ si 75000@1=75000 £ ic 120100/195100	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Mar 1996	123	£ nc 250000/400000 06/03/96	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 5 the gun wharf old ford road london E3 5QB	(1 page)
29 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
11 Jul 1995	363s	Return made up to 13/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/95 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	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 Document
05 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 14000@1=14000 £ ic 106100/120100	(2 pages)
11 May 1995	88(2)R	Ad 23/03/95--------- £ si 78000@1=78000 £ ic 28100/106100	(2 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
10 Jun 1994	363s	Return made up to 13/05/94; 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 Document
05 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Jun 1994	88(2)R	Ad 31/03/94--------- £ si 28000@1=28000 £ ic 100/28100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Accounts for a dormant company made up to 31 March 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 Document