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NALERICK LIMITED

Company number 03389609

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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)
26 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 363s Return made up to 20/06/99; no change of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jul 1998 363s Return made up to 20/06/98; full list of members
09 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
05 Nov 1997 88(2)R Ad 31/10/97--------- £ si 9998@1=9998 £ ic 2/10000
05 Nov 1997 288a New director appointed
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997 123 £ nc 100/10000 28/10/97
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 287 Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
20 Jun 1997 NEWINC Incorporation