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NALGE (EUROPE) LIMITED

Company number 01936982

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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)
05 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Aug 1993 363s Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
25 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 88(2)R Ad 30/09/92--------- £ si 3500000@1=3500000 £ ic 400000/3900000
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Request DocumentAd 30/09/92--------- £ si 3500000@1=3500000 £ ic 400000/3900000
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 363s Return made up to 27/07/92; no change of members
  • 363(287) ‐ Registered office changed on 23/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/07/92; no change of members
20 Nov 1992 CERTNM Company name changed nalge (U.K.) LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed nalge (U.K.) LIMITED\certificate issued on 23/11/92
20 Nov 1992 CERTNM Company name changed\certificate issued on 20/11/92
01 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Nov 1992 123 £ nc 400000/5000000 30/09/92
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Request Document£ nc 400000/5000000 30/09/92
02 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
29 Aug 1991 363a Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
08 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
18 Jul 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Jun 1990 CERTNM Company name changed plastic injection mouldings limi ted\certificate issued on 13/06/90
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Request DocumentCompany name changed plastic injection mouldings limi ted\certificate issued on 13/06/90
12 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1990 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
06 Jun 1990 88(2)R Ad 29/05/90--------- £ si 50000@1=50000 £ ic 350000/400000
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Request DocumentAd 29/05/90--------- £ si 50000@1=50000 £ ic 350000/400000
06 Jun 1990 287 Registered office changed on 06/06/90 from: c/o hodgson impey, spectrum house, 20-26 cursitor street, london EC4A 1LT
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Request DocumentRegistered office changed on 06/06/90 from: c/o hodgson impey, spectrum house, 20-26 cursitor street, london EC4A 1LT
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 20/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/89; full list of members