- Company Overview for NORDIC HOLDINGS LIMITED (03118969)
- Filing history for NORDIC HOLDINGS LIMITED (03118969)
- People for NORDIC HOLDINGS LIMITED (03118969)
- Charges for NORDIC HOLDINGS LIMITED (03118969)
- More for NORDIC HOLDINGS LIMITED (03118969)
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) |
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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
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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
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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 |