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N. B. HOLDINGS LIMITED

Company number 04054177

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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)
28 Aug 2001 363a Return made up to 16/08/01; full list of members
28 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
26 Mar 2001 88(2)R Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100
26 Mar 2001 123 Nc inc already adjusted 10/11/00
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288a New director appointed
06 Nov 2000 CERTNM Company name changed keyzest LTD\certificate issued on 07/11/00
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS
16 Aug 2000 NEWINC Incorporation