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NSP EUROPE LIMITED

Company number 02823057

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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)
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1995 363x Return made up to 01/06/95; full list of members
28 Jul 1995 225(1) Accounting reference date shortened from 30/09 to 31/07
07 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
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
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
12 Jul 1994 88(2)R Ad 20/12/93-20/01/94 £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/12/93-20/01/94 £ si 998@1=998 £ ic 2/1000
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
10 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 4/5 grosvenor place london SW1X 7HH
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Request DocumentRegistered office changed on 06/09/93 from: 4/5 grosvenor place london SW1X 7HH
06 Aug 1993 CERTNM Company name changed lostlame LIMITED\certificate issued on 09/08/93
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1993 287 Registered office changed on 04/08/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 04/08/93 from: 120 east road london N1 6AA
01 Jun 1993 MISC Certificate of incorporation
01 Jun 1993 NEWINC Incorporation