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NORWEST HOLST INTERNATIONAL LIMITED

Company number 02840667

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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Aug 1995 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
15 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1994 287 Registered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
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Request DocumentRegistered office changed on 23/11/94 from: bridge house dunnings bridge road bootle merseyside L30 6TP
19 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 363x Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
04 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1994 CERTNM Company name changed norwest holst overseas LIMITED\certificate issued on 01/02/94
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Request DocumentCompany name changed norwest holst overseas LIMITED\certificate issued on 01/02/94
31 Jan 1994 288 New director appointed
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02 Dec 1993 288 New director appointed
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29 Nov 1993 288 New director appointed
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25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1993 CERTNM Company name changed turnrevel trading LIMITED\certificate issued on 20/09/93
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Request DocumentCompany name changed turnrevel trading LIMITED\certificate issued on 20/09/93
16 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Sep 1993 288 Secretary resigned;new director appointed
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16 Sep 1993 287 Registered office changed on 16/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/09/93 from: 2 baches street london N1 6UB
29 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation