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NORTH BUILDING TECHNOLOGIES LIMITED

Company number 03003136

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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)
05 Jul 1995 287 Registered office changed on 05/07/95 from: 2 colwood cottage churchfield lane warnibglid west sussex RH17 5UB
26 Jun 1995 CERTNM Company name changed jander LIMITED\certificate issued on 27/06/95
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Request DocumentCompany name changed jander LIMITED\certificate issued on 27/06/95
22 Jun 1995 288 New director appointed
12 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 287 Registered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 NEWINC Incorporation