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NNB (HOLDINGS) LIMITED

Company number 04214803

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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)
18 Jun 2001 288a New director appointed
13 Jun 2001 122 Conve 08/06/01
13 Jun 2001 123 Nc inc already adjusted 08/06/01
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 MA Memorandum and Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 287 Registered office changed on 13/06/01 from: regent house 316 beulah hill london SE19 3HF
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
12 Jun 2001 CERTNM Company name changed crystalglaze LIMITED\certificate issued on 12/06/01
11 May 2001 NEWINC Incorporation