- Company Overview for NEDGROUP INVESTMENTS (UK) LIMITED (02627187)
- Filing history for NEDGROUP INVESTMENTS (UK) LIMITED (02627187)
- People for NEDGROUP INVESTMENTS (UK) LIMITED (02627187)
- More for NEDGROUP INVESTMENTS (UK) LIMITED (02627187)
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) |
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05 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
05 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
10 Dec 1992 | 88(2)R |
Ad 25/11/92--------- £ si 149000@1=149000 £ ic 1000/150000
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Request DocumentAd 25/11/92--------- £ si 149000@1=149000 £ ic 1000/150000 |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1992 | 123 |
£ nc 1000/150000 25/11/92
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Request Document£ nc 1000/150000 25/11/92 |
06 Aug 1992 | 363a |
Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members |
07 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jun 1992 | CERTNM |
Company name changed transland commerce LIMITED\certificate issued on 29/06/92
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Request DocumentCompany name changed transland commerce LIMITED\certificate issued on 29/06/92 |
06 Apr 1992 | 88(2)R |
Ad 10/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/02/92--------- £ si 998@1=998 £ ic 2/1000 |
06 Apr 1992 | 287 |
Registered office changed on 06/04/92 from: flat 4,lorelei house 31 avenue road london. N6
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Request DocumentRegistered office changed on 06/04/92 from: flat 4,lorelei house 31 avenue road london. N6 |
06 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Apr 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
06 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Apr 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
05 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |