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NANSO LIMITED

Company number 03320167

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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)
09 Apr 1997 MA Memorandum and Articles of Association
07 Apr 1997 287 Registered office changed on 07/04/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed;new director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned;director resigned
18 Mar 1997 288c Director's particulars changed
17 Mar 1997 MA Memorandum and Articles of Association
17 Mar 1997 88(2)R Ad 12/03/97--------- £ si 14998@1=14998 £ ic 2/15000
17 Mar 1997 123 Nc inc already adjusted 12/03/97
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 CERTNM Company name changed dranmile LIMITED\certificate issued on 12/03/97
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Secretary resigned;director resigned
12 Mar 1997 288a New secretary appointed;new director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Feb 1997 NEWINC Incorporation