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NHA INTERNATIONAL LIMITED

Company number 02638963

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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)
18 Oct 1995 363x Return made up to 19/08/95; full list of members
20 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 CERTNM Company name changed nick heptonstall associates inte rnational LIMITED\certificate issued on 25/11/94
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Request DocumentCompany name changed nick heptonstall associates inte rnational LIMITED\certificate issued on 25/11/94
11 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 363x Return made up to 19/08/94; full list of members
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Request DocumentReturn made up to 19/08/94; full list of members
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1993 363x Return made up to 19/08/93; full list of members
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Request DocumentReturn made up to 19/08/93; full list of members
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Jun 1993 287 Registered office changed on 09/06/93 from: albury court albury nr thame oxfordshire. OX9 2LP
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Request DocumentRegistered office changed on 09/06/93 from: albury court albury nr thame oxfordshire. OX9 2LP
05 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1993 SA Statement of affairs
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Request DocumentStatement of affairs
28 May 1993 88(2)O Ad 29/05/92--------- £ si 999992@.25
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Request DocumentAd 29/05/92--------- £ si 999992@.25
22 Apr 1993 88(2)P Ad 29/05/92--------- £ si 999992@.25
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Request DocumentAd 29/05/92--------- £ si 999992@.25
08 Nov 1992 363a Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 122 S-div 29/05/92
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Request DocumentS-div 29/05/92
07 Sep 1992 123 Nc inc already adjusted 29/05/92
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Request DocumentNc inc already adjusted 29/05/92
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions