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NUHOLD LIMITED

Company number 02897144

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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)
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1996 123 £ nc 148485/163485 01/05/96
02 Apr 1996 363a Return made up to 11/02/96; full list of members
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 DocumentLocation of debenture register address changed
24 Mar 1996 353 Location of register of members
24 Mar 1996 288 Secretary's particulars changed;director's particulars changed
12 Mar 1996 288 New secretary appointed;new director appointed
12 Mar 1996 288 Secretary resigned
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
05 Feb 1996 AA Full group accounts made up to 31 March 1995
10 Apr 1995 CERTNM Company name changed caverndown LIMITED\certificate issued on 11/04/95
10 Apr 1995 88(2)P Ad 31/03/95--------- £ si 44100@.1=4410 £ ic 144075/148485
10 Apr 1995 88(2)P Ad 31/03/95--------- £ si 1440730@.1=144073 £ ic 2/144075
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
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 DocumentRegistered office changed on 17/01/95 from: tack house 1/5 longmoore street london SW1V 1JJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentAccounting reference date notified as 31/03