NCH SHOES LIMITED

Company number 02617712

Date	Type	Description	View / Download
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	288	Director resigned	(2 pages)
17 May 1996	AA	Accounts made up to 13 January 1996	(3 pages)
29 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 1996	88(2)O	Ad 15/01/96--------- £ si 4999999@1	(2 pages)
15 Mar 1996	88(2)P	Ad 15/01/96--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: new century house manchester M60 4ES	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1996	123	£ nc 100/5000000 12/01/96	(1 page)
24 Jan 1996	288	New director appointed	(3 pages)
16 Jan 1996	288	Director's particulars changed	(1 page)
16 Jan 1996	288	New director appointed	(2 pages)
11 Dec 1995	288	New director appointed	(3 pages)
04 Dec 1995	288	New director appointed	(3 pages)
30 Nov 1995	288	Director resigned	(2 pages)
30 Nov 1995	288	Secretary resigned	(2 pages)
30 Nov 1995	288	New secretary appointed	(2 pages)
24 Nov 1995	CERTNM	Company name changed llaethdai gogledd cymru cyfynged ig\certificate issued on 27/11/95	(2 pages)
09 Aug 1995	AA	Accounts made up to 14 January 1995	(3 pages)
07 Aug 1995	363x	Return made up to 31/07/95; 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
12 Aug 1994	363x	Return made up to 31/07/94; 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

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