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NAZUN LIMITED

Company number 03531068

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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)
23 Apr 1999 363s Return made up to 19/03/99; full list of members
21 Jan 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
27 Jul 1998 287 Registered office changed on 27/07/98 from: unit 4A, hockney road thornton road industrial estate bradford west yorkshire BD8 9HQ
24 Jun 1998 CERTNM Company name changed decisivebreak LIMITED\certificate issued on 25/06/98
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1998 88(2)R Ad 11/06/98--------- £ si 11099@1=11099 £ ic 1/11100
21 Jun 1998 288a New director appointed
21 Jun 1998 288a New director appointed
13 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
24 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed
24 May 1998 288a New director appointed
24 May 1998 287 Registered office changed on 24/05/98 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ
24 May 1998 288b Director resigned
24 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1998 123 £ nc 1000/50000 21/04/98
05 May 1998 288b Secretary resigned
05 May 1998 288b Director resigned
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 287 Registered office changed on 24/04/98 from: 12 york place leeds LS1 2DS
19 Mar 1998 NEWINC Incorporation