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NAMETEST LIMITED

Company number 02647625

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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)
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 Director resigned
07 Sep 1995 363s Return made up to 31/08/95; full list of members
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
21 Nov 1994 AA Full accounts made up to 31 August 1994
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05 Oct 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
10 Nov 1993 363s Return made up to 31/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/11/93
  • 363(288) ‐ Director's particulars changed
10 Nov 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
06 Oct 1992 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
13 Jul 1992 288 New director appointed
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16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 287 Registered office changed on 16/06/92 from: bank hse 8 cherry st b'ham B2 5JY
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Request DocumentRegistered office changed on 16/06/92 from: bank hse 8 cherry st b'ham B2 5JY
16 Jun 1992 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
30 May 1992 395 Particulars of mortgage/charge
28 May 1992 287 Registered office changed on 28/05/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
28 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 May 1992 MEM/ARTS Memorandum and Articles of Association
28 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 MEM/ARTS Memorandum and Articles of Association