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4 NASSINGTON ROAD LIMITED

Company number 03262218

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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)
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1998 287 Registered office changed on 29/06/98 from: 4 nassington road london NW3 2UD
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New secretary appointed;new director appointed
29 Jun 1998 363s Return made up to 11/10/97; full list of members
  • 363(287) ‐ Registered office changed on 29/06/98
28 Apr 1998 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
11 Oct 1996 NEWINC Incorporation