NM1 LTD

Company number 04549556

Date	Type	Description	View / Download
08 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
24 Oct 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 Oct 2002	122	S-div 07/10/02	(1 page)
24 Oct 2002	88(2)R	Ad 07/10/02--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2002	123	£ nc 50000/2000000 07/10/02	(1 page)
23 Oct 2002	117	Application to commence business	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 2002	288a	New director appointed	(4 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
01 Oct 2002	NEWINC	Incorporation	(13 pages)