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N & D SOUTHERN LIMITED

Company number 02929134

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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)
12 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1994 CERTNM Company name changed infobest LIMITED\certificate issued on 04/08/94
02 Aug 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Aug 1994 287 Registered office changed on 02/08/94 from: 1 downshire hill london NW3 1NR
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Request DocumentRegistered office changed on 02/08/94 from: 1 downshire hill london NW3 1NR
02 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Aug 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 288 New director appointed
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jun 1994 MEM/ARTS Memorandum and Articles of Association
08 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 287 Registered office changed on 08/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 08/06/94 from: 1 mitchell lane bristol BS1 6BU
16 May 1994 NEWINC Incorporation