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NORDAM EUROPE LIMITED

Company number 03223042

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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)
13 Mar 1998 288b Director resigned
05 Aug 1997 363s Return made up to 11/07/97; full list of members
31 Jul 1997 287 Registered office changed on 31/07/97 from: airport industrial estate, rhoose road, rhoose, barry glamorgan CF62 3YA
07 Feb 1997 MISC Amending 882R
07 Feb 1997 MISC Amending 882R
05 Feb 1997 88(2)R Ad 23/01/97--------- £ si 1245235@1=1245235 £ ic 1454992/2700227
05 Feb 1997 88(2)R Ad 23/01/97--------- £ si 1296061@1=1296061 £ ic 158931/1454992
05 Feb 1997 287 Registered office changed on 05/02/97 from: caerphilly road, nantgarw, cardiff south glamorgan, CF4 7YJ
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288a New secretary appointed
30 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1996 288a New director appointed
05 Dec 1996 88(2)R Ad 30/10/96--------- £ si 77827@1=77827 £ ic 81104/158931
05 Dec 1996 88(2)R Ad 30/10/96--------- £ si 81004@1=81004 £ ic 100/81104
05 Dec 1996 353 Location of register of members