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NIGHTINGALE HOLDCO LIMITED

Company number 05842226

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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)
11 Mar 2008	88(2)	Ad 14/02/08\gbp si 39999@1=39999\gbp ic 1/40000\	View PDF Ad 14/02/08\gbp si 39999@1=39999\gbp ic 1/40000\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2008	123	Gbp nc 1000/100000\14/02/08	View PDF Gbp nc 1000/100000\14/02/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	CERTNM	Company name changed lancer asset management LIMITED\certificate issued on 14/02/08	View PDF Company name changed lancer asset management LIMITED\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
28 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: st. Paul`s house warwick lane london EC4M 7BP	View PDF Registered office changed on 25/01/07 from: st. Paul`s house warwick lane london EC4M 7BP - link opens in a new window - 1 page (1 page)
17 Jul 2006	CERTNM	Company name changed knightsbridge central (2) limite d\certificate issued on 17/07/06	View PDF Company name changed knightsbridge central (2) limite d\certificate issued on 17/07/06 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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