NORDALE HOLDINGS LIMITED

Company number 02993270

Date	Type	Description	View / Download
04 Dec 1996	363s	Return made up to 22/11/96; full list of members	(9 pages)
17 Sep 1996	AA	Full group accounts made up to 31 March 1996	(29 pages)
22 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	New secretary appointed	(2 pages)
24 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Apr 1996	123	Nc inc already adjusted 15/04/96	(1 page)
24 Apr 1996	88(2)R	Ad 19/04/96--------- £ si 500000@.01=5000 £ ic 1262361/1267361	(2 pages)
24 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
02 Feb 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	Director resigned	(2 pages)
31 Jan 1996	363s	Return made up to 22/11/95; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Jan 1996	288	New director appointed	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Dec 1995	123	£ nc 1309928/1320409 27/09/95	(1 page)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
04 Sep 1995	288	New director appointed	(2 pages)
26 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
15 May 1995	288	New director appointed	(2 pages)
17 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
06 Mar 1995	MEM/ARTS	Memorandum and Articles of Association 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 Mar 1995	288	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 Document

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