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NOS 2 LIMITED

Company number 05419208

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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)
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 287 Registered office changed on 03/06/05 from: 4TH floor hanover street mayfair london W15 1YQ
21 May 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/04/05
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 NEWINC Incorporation