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NATIONWIDE ESTATES (NBS) LIMITED

Company number 02669989

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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)
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1992 88(2)R Ad 21/04/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/04/92--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1992 123 £ nc 100/1000 21/04/92
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Request Document£ nc 100/1000 21/04/92
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1992 CERTNM Company name changed legibus 1680 LIMITED\certificate issued on 18/03/92
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Request DocumentCompany name changed legibus 1680 LIMITED\certificate issued on 18/03/92
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 1992 287 Registered office changed on 16/03/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 16/03/92 from: royex house aldermanbury square london EC2V 7LD
16 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation