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PROPS NLR LIMITED

Company number 03249030

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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)
19 Jan 1997 SA Statement of affairs
19 Jan 1997 88(2)O Ad 31/12/96--------- £ si 105336@1 £ si 2156768@.01
16 Jan 1997 MEM/ARTS Memorandum and Articles of Association
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1997 CERTNM Company name changed inhoco 557 LIMITED\certificate issued on 14/01/97
09 Jan 1997 123 £ nc 1000/127829 31/12/96
09 Jan 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Jan 1997 287 Registered office changed on 09/01/97 from: dennis house marsden street manchester M2 1JD
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 88(2)P Ad 31/12/96--------- £ si 105336@1=105336 £ si 2156768@.01=21567 £ ic 2/126905
12 Sep 1996 NEWINC Incorporation