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NORMAN PHILLIPS ORGANISATION LTD

Company number 02640041

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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)
09 Oct 1991 88(2)R Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
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 01/10/91--------- £ si 98@1=98 £ ic 2/100
09 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1991 123 Nc inc already adjusted 17/09/91
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Request DocumentNc inc already adjusted 17/09/91
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1991 CERTNM Company name changed speed 1897 LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed speed 1897 LIMITED\certificate issued on 27/09/91
25 Sep 1991 287 Registered office changed on 25/09/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/09/91 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation