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NFS1 LIMITED

Company number 01931338

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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)
10 Nov 1997 288a New secretary appointed;new director appointed
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
26 Nov 1996 363s Return made up to 14/11/96; no change of members
23 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
30 Nov 1995 363s Return made up to 14/11/95; no change of members
18 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/11/94; full list of members
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
22 Nov 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
30 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Dec 1992 363s Return made up to 14/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; change of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 12/10/92 from: nationwide house 136 high holborn london WC1V 6PW
11 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
30 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
15 Oct 1991 287 Registered office changed on 15/10/91 from: chesterfield house bloomsbury london WC1V 6PW
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Request DocumentRegistered office changed on 15/10/91 from: chesterfield house bloomsbury london WC1V 6PW
23 Jul 1991 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions