N H R (UK) LIMITED

Company number 02993196

Date	Type	Description	View / Download
10 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
12 Apr 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: j morris & co 57/63 princess street manchester M2 4EQ	(1 page)
07 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
08 Feb 1999	363s	Return made up to 22/11/98; full list of members	(6 pages)
09 Dec 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	(1 page)
05 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
18 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
07 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 300000@.01=3000 £ ic 2/3002	(2 pages)
25 Aug 1998	123	Nc inc already adjusted 20/08/98	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
25 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
19 Jan 1998	363s	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
05 Mar 1997	363s	Return made up to 22/11/96; no change of members	(4 pages)
21 Feb 1996	363s	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 21/02/96	(6 pages)
20 Feb 1996	88(2)R	Ad 30/03/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Feb 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1995	288	New director appointed	(2 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
04 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)