NIELS LARSEN LIMITED

Company number 03096672

Date	Type	Description	View / Download
06 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
09 Jan 1996	SA	Statement of affairs	(29 pages)
09 Jan 1996	88(2)O	Ad 30/11/95--------- £ si 53763@1	(2 pages)
20 Dec 1995	88(2)P	Ad 30/11/95--------- £ si 53763@1=53763 £ ic 20000/73763	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
13 Oct 1995	CERTNM	Company name changed eggshock LIMITED\certificate issued on 16/10/95	(4 pages)
12 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
12 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
12 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Oct 1995	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
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Oct 1995	123	Nc inc already adjusted 29/09/95	(1 page)
11 Oct 1995	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
11 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
11 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
04 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1995	288	Director resigned;new director appointed	(2 pages)
25 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 120 east road london N1 6AA	(1 page)
30 Aug 1995	NEWINC	Incorporation	(15 pages)