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NG PROCUREMENT HOLDINGS LIMITED

Company number 02815241

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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)
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 CERTNM Company name changed intercede 1031 LIMITED\certificate issued on 12/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed intercede 1031 LIMITED\certificate issued on 12/07/94
11 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1994 363s Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
28 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1993 287 Registered office changed on 25/10/93 from: 185 park street london SE1 9DY
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Request DocumentRegistered office changed on 25/10/93 from: 185 park street london SE1 9DY
29 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 287 Registered office changed on 24/09/93 from: mitre house 160 aldersgate street london EC1A 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/93 from: mitre house 160 aldersgate street london EC1A 4DD
05 May 1993 NEWINC Incorporation