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NORDALE HOLDINGS LIMITED

Company number 02993270

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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)
06 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;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;director resigned;new director appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
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Request DocumentRegistered office changed on 06/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
06 Mar 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Mar 1995 88(2)R Ad 24/02/95--------- £ si 1262359@1=1262359 £ ic 2/1262361
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/95--------- £ si 1262359@1=1262359 £ ic 2/1262361
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1995 CERTNM Company name changed broomco (862) LIMITED\certificate issued on 16/02/95
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Request DocumentCompany name changed broomco (862) LIMITED\certificate issued on 16/02/95
22 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation