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NOVO NORDISK HOLDING LIMITED

Company number 01329008

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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)
07 Sep 1992 AA Full accounts made up to 31 December 1991
10 Jul 1992 287 Registered office changed on 10/07/92 from: aldwych london WC2B 4JP
10 Jul 1992 363x Return made up to 23/06/92; full list of members
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 AA Full accounts made up to 31 December 1990
03 Oct 1991 363x Return made up to 23/06/91; full list of members
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 AA Full group accounts made up to 31 December 1989
29 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1991 363 Return made up to 31/12/90; full list of members
18 Jun 1991 88(2)R Ad 13/05/91--------- £ si 1500000@1=1500000 £ ic 12990128/14490128
24 Jan 1991 353a Location of register of members (non legible)
31 Aug 1990 AA Full group accounts made up to 31 December 1988
06 Aug 1990 MA Memorandum and Articles of Association
03 Aug 1990 88(2)R Ad 26/01/90--------- £ si 2000000@1=2000000 £ ic 10990128/12990128
07 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Feb 1990 88(2)O Ad 02/01/90--------- £ si 180000@1
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Request DocumentAd 02/01/90--------- £ si 180000@1
06 Feb 1990 88(2)P Ad 02/01/90--------- £ si 180000@1=180000 £ ic 10810128/10990128
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Request DocumentAd 02/01/90--------- £ si 180000@1=180000 £ ic 10810128/10990128
05 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1990 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1990 123 £ nc 12000000/17000000 28/12/89
12 Jul 1989 AA Full group accounts made up to 31 December 1987
10 Jul 1989 363 Return made up to 23/06/89; full list of members