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NOWY STYL UK LIMITED

Company number 03216609

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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)
14 Nov 2000 123 Nc inc already adjusted 31/10/00
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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14 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 2000 288b Director resigned
18 Jul 2000 AA Full accounts made up to 31 October 1999
30 Jun 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 288b Secretary resigned;director resigned
25 Apr 2000 288a New secretary appointed;new director appointed
30 Sep 1999 395 Particulars of mortgage/charge
29 Sep 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 288b Director resigned
14 Sep 1999 395 Particulars of mortgage/charge
15 Jul 1999 AA Accounts for a small company made up to 31 October 1998
08 Dec 1998 288a New director appointed
17 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
14 May 1998 AUD Auditor's resignation
06 Mar 1998 395 Particulars of mortgage/charge
09 Feb 1998 AA Accounts for a small company made up to 31 October 1997
11 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 88(2)R Ad 09/09/97--------- £ si 100@1=100 £ ic 5000/5100