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NGHL REALISATIONS LIMITED

Company number 04134231

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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)
07 Sep 2001 288b Director resigned
07 Sep 2001 288b Secretary resigned;director resigned
07 Sep 2001 287 Registered office changed on 07/09/01 from: the nottingham gateway hotel nuthall road nottingham NG8 6AZ
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 225 Accounting reference date extended from 31/08/01 to 31/05/02
07 Mar 2001 88(2)R Ad 12/01/01-22/01/01 £ si 9999@1=9999 £ ic 1/10000
07 Mar 2001 SA Statement of affairs
27 Feb 2001 MEM/ARTS Memorandum and Articles of Association
08 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
23 Jan 2001 CERTNM Company name changed cropcivic LIMITED\certificate issued on 23/01/01
03 Jan 2001 288b Secretary resigned
29 Dec 2000 NEWINC Incorporation