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N.R.L. GROUP LIMITED

Company number 02641311

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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)
11 Jun 1998 AA Full group accounts made up to 31 December 1997
10 Jun 1997 363s Return made up to 31/05/97; full list of members
24 Apr 1997 AA Full group accounts made up to 31 December 1996
09 Sep 1996 AA Full group accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 31/05/96; no change of members
30 Oct 1995 AA Full group accounts made up to 31 December 1994
20 Sep 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 May 1995 363s Return made up to 31/05/95; full list of members
10 May 1995 395 Particulars of mortgage/charge
24 Feb 1995 288 Director 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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Full accounts made up to 31 December 1993
25 May 1994 363s Return made up to 31/05/94; full list of members
25 May 1994 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
01 Sep 1993 363s Return made up to 28/08/93; no change of members
  • 363(287) ‐ Registered office changed on 01/09/93
29 Jul 1993 CERTNM Company name changed marplace (number 294) LIMITED\certificate issued on 30/07/93
25 Apr 1993 AA Full group accounts made up to 31 December 1992
21 Feb 1993 88(2)R Ad 03/01/92--------- £ si 113420@1
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 03/01/92--------- £ si 113420@1
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 363s Return made up to 28/08/92; full list of members
  • 363(287) ‐ Registered office changed on 16/09/92
26 Feb 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
26 Feb 1992 88(2)O Ad 31/01/92--------- £ si 89247@1
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 31/01/92--------- £ si 89247@1