- Company Overview for NORWEST HOLST INTERNATIONAL LIMITED (02840667)
- Filing history for NORWEST HOLST INTERNATIONAL LIMITED (02840667)
- People for NORWEST HOLST INTERNATIONAL LIMITED (02840667)
- More for NORWEST HOLST INTERNATIONAL LIMITED (02840667)
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) |
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15 Aug 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Aug 1995 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
02 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 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 |
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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Request DocumentSecretary resigned;new director appointed |
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 |