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NIKAD GROUP HOLDINGS LIMITED

Company number 02692838

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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 Jan 1993 88(2)R Ad 12/01/93--------- £ si 998@1=998 £ ic 2/1000
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 12/01/93--------- £ si 998@1=998 £ ic 2/1000
13 Aug 1992 395 Particulars of mortgage/charge
16 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 287 Registered office changed on 19/06/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 19/06/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
19 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1992 123 Nc inc already adjusted 14/05/92
31 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 CERTNM Company name changed broomhorse LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed broomhorse LIMITED\certificate issued on 13/05/92
02 Mar 1992 NEWINC Incorporation