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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)
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
30 Oct 1996 363s Return made up to 27/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 Director resigned
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 88(2)O Ad 21/12/95--------- £ si 700000@1
10 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 88(2)P Ad 21/12/95--------- £ si 700000@1=700000 £ ic 300000/1000000
10 Apr 1996 88(2)R Ad 21/12/95--------- £ si 299998@1=299998 £ ic 2/300000
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996 123 £ nc 1000/5000000 21/12/95
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed;new director appointed
06 Mar 1996 CERTNM Company name changed super trooper LIMITED\certificate issued on 07/03/96
28 Feb 1996 287 Registered office changed on 28/02/96 from: 129 queen street cardiff CF1 4BJ
28 Feb 1996 224 Accounting reference date notified as 31/12
27 Oct 1995 NEWINC Incorporation