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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)
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 363b Return made up to 25/06/97; full list of members
21 Aug 1997 363(287) Registered office changed on 21/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/97
21 Aug 1997 288c Secretary's particulars changed;director's particulars changed
21 Aug 1997 288c Director's particulars changed
07 Jul 1997 288a New director appointed
06 Dec 1996 288b Secretary resigned
06 Dec 1996 288a New secretary appointed
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 1996 88(2)R Ad 14/11/96--------- £ si 4998@1=4998 £ ic 2/5000
05 Dec 1996 123 £ nc 100/10000 14/11/96
05 Dec 1996 288a New director appointed
22 Nov 1996 395 Particulars of mortgage/charge
21 Nov 1996 225 Accounting reference date extended from 30/06/97 to 31/10/97
20 Nov 1996 288c Director's particulars changed
25 Sep 1996 288 New director appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Secretary resigned
11 Jul 1996 288 New secretary appointed
25 Jun 1996 NEWINC Incorporation