NUHOLD LIMITED

Company number 02897144

Date	Type	Description	View / Download
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 1996	123	£ nc 148485/163485 01/05/96	(1 page)
02 Apr 1996	363a	Return made up to 11/02/96; full list of members	(8 pages)
02 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1996	353	Location of register of members	(1 page)
24 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Mar 1996	288	Secretary resigned	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New director appointed	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
05 Feb 1996	AA	Full group accounts made up to 31 March 1995	(21 pages)
10 Apr 1995	CERTNM	Company name changed caverndown LIMITED\certificate issued on 11/04/95	(6 pages)
10 Apr 1995	88(2)P	Ad 31/03/95--------- £ si 44100@.1=4410 £ ic 144075/148485	(2 pages)
10 Apr 1995	88(2)P	Ad 31/03/95--------- £ si 1440730@.1=144073 £ ic 2/144075	(2 pages)
06 Apr 1995	363s	Return made up to 11/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
17 Jan 1995	287	Registered office changed on 17/01/95 from: tack house 1/5 longmoore street london SW1V 1JJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
03 Nov 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document