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NLC NAME NO. 7 LIMITED

Company number 03102273

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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)
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 288 Secretary resigned
31 Oct 1995 288 Director resigned
31 Oct 1995 288 Director resigned
31 Oct 1995 123 £ nc 100/500000 26/10/95
31 Oct 1995 287 Registered office changed on 31/10/95 from: level 1 exchange house primrose street london EC2A 2HS
31 Oct 1995 224 Accounting reference date notified as 31/03
26 Oct 1995 CERTNM Company name changed precis (1386) LIMITED\certificate issued on 26/10/95
02 Oct 1995 288 New secretary appointed
02 Oct 1995 288 Secretary resigned
14 Sep 1995 NEWINC Incorporation