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NRG TRADING & CONSULTING (UK) LIMITED

Company number 02690316

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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 Jun 1999 CERTNM Company name changed textile trading & consulting (uk ) LIMITED\certificate issued on 10/06/99
25 May 1999 363a Return made up to 24/02/99; full list of members
16 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/01/99
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16 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/99
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16 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/99
13 Apr 1999 288b Secretary resigned
22 Mar 1999 287 Registered office changed on 22/03/99 from: 6 babmaes street london SW1Y 6HD
22 Mar 1999 288a New secretary appointed
03 Feb 1999 AA Full accounts made up to 31 December 1996
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Jun 1998 287 Registered office changed on 03/06/98 from: caprice house. 3,New burlington street, london. W1X 1FE
02 Mar 1998 363s Return made up to 24/02/98; no change of members
06 Mar 1997 363s Return made up to 24/02/97; no change of members
21 Feb 1997 395 Particulars of mortgage/charge
26 Nov 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 AA Full accounts made up to 31 December 1994
21 Apr 1996 363s Return made up to 24/02/96; full list of members
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
23 Mar 1995 363s Return made up to 24/02/95; no change of members
16 Mar 1995 288 Director resigned;new director appointed
25 Jan 1995 288 Director resigned
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25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 Director resigned
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24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993