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NOTIONTOKEN LIMITED

Company number 02119712

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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)
13 Apr 1988 288 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 DocumentDirector resigned
09 Dec 1987 PUC 2 Wd 17/11/87 ad 26/10/87--------- £ si 25000000@1=25000000 £ ic 2/25000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/11/87 ad 26/10/87--------- £ si 25000000@1=25000000 £ ic 2/25000002
17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 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
23 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Oct 1987 PUC 5 Wd 12/10/87 pd 08/10/87--------- £ si 2@1
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Request DocumentWd 12/10/87 pd 08/10/87--------- £ si 2@1
07 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new director appointed
07 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new director appointed
07 Oct 1987 287 Registered office changed on 07/10/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 07/10/87 from: 2 baches street london N1 6EE
06 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation