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NLC NAME NO. 1 LIMITED

Company number 02859405

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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 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 287 Registered office changed on 06/06/94 from: level I exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 06/06/94 from: level I exchange house primrose street london EC2A 2HS
10 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 288 New secretary appointed
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03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 88(2)R Ad 22/12/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 22/12/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
28 Feb 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
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12 Jan 1994 395 Particulars of mortgage/charge
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30 Nov 1993 288 New director appointed
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17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1993 287 Registered office changed on 17/11/93 from: becket house 1 lambeth palace road london
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Request DocumentRegistered office changed on 17/11/93 from: becket house 1 lambeth palace road london
17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions