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NRAM (NO.2) LIMITED

Company number 02190427

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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)
23 Feb 1988 PUC 5 Wd 16/02/88 pd 25/01/88--------- £ si 2@1
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Request DocumentWd 16/02/88 pd 25/01/88--------- £ si 2@1
11 Feb 1988 MEM/ARTS Memorandum and Articles of Association
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1988 287 Registered office changed on 05/02/88 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 05/02/88 from: 35 basinghall st london EC2V 5DB
05 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1988 CERTNM Company name changed trushelfco (no. 1183) LIMITED\certificate issued on 05/02/88
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Request DocumentCompany name changed trushelfco (no. 1183) LIMITED\certificate issued on 05/02/88
04 Feb 1988 CERTNM Company name changed\certificate issued on 04/02/88
10 Nov 1987 NEWINC Incorporation