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NATURAL RESOURCES (LONDON) LIMITED

Company number 02868161

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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)
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/97
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Request DocumentResolutions
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/97
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05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/11/97
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05 Feb 1997 AA Accounts for a small company made up to 31 October 1996
27 Nov 1996 363s Return made up to 02/11/96; no change of members
07 Aug 1996 287 Registered office changed on 07/08/96 from: 7 cheam court station way cheam surrey SM3 8SP
04 Jun 1996 287 Registered office changed on 04/06/96 from: 8 leamington avenue morden surrey SM4 4DW
25 May 1996 AA Accounts for a small company made up to 31 October 1995
01 Nov 1995 363s Return made up to 02/11/95; full list of members
21 Jun 1995 AA Accounts for a small company made up to 31 October 1994
31 Jan 1995 363s Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
31 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
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07 Aug 1994 287 Registered office changed on 07/08/94 from: 65 seddon road morden surrey SM4 6ED
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Request DocumentRegistered office changed on 07/08/94 from: 65 seddon road morden surrey SM4 6ED
25 Mar 1994 288 New director appointed
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25 Mar 1994 287 Registered office changed on 25/03/94 from: 65 seddon road morden surrey SM4 6ED
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Request DocumentRegistered office changed on 25/03/94 from: 65 seddon road morden surrey SM4 6ED
25 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Mar 1994 88(2)R Ad 21/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/03/94--------- £ si 98@1=98 £ ic 2/100
22 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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22 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 288 Secretary resigned;new director appointed
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22 Nov 1993 287 Registered office changed on 22/11/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 22/11/93 from: 83 leonard street london EC2A 4QS
02 Nov 1993 NEWINC Incorporation
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