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NORDIC HOLDINGS LIMITED

Company number 03118969

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 27/10/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 288b Director resigned
07 Jan 2004 AA Full accounts made up to 31 December 2002
19 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 288a New director appointed
30 Oct 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 27/10/01; full list of members
23 Jul 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 27/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Mar 2000 AA Full accounts made up to 31 December 1998
08 Nov 1999 363s Return made up to 27/10/99; full list of members
24 Nov 1998 363s Return made up to 27/10/98; no change of members
11 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1998 403a Declaration of satisfaction of mortgage/charge
04 Dec 1997 363s Return made up to 27/10/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jul 1997 AA Accounts for a small company made up to 31 December 1996
10 May 1997 395 Particulars of mortgage/charge