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NORDIC LIMITED

Company number 05396187

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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)
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 88(2)R Ad 20/07/05--------- £ si 99999@1=99999 £ ic 1/100000
22 Aug 2005 123 Nc inc already adjusted 20/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 288a New secretary appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: number one london road southampton hampshire SO15 2AE
22 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Aug 2005 395 Particulars of mortgage/charge
30 Mar 2005 CERTNM Company name changed copper law LIMITED\certificate issued on 30/03/05
17 Mar 2005 NEWINC Incorporation