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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)
11 Jul 1995 AA Accounts made up to 31 December 1994
10 Feb 1995 363x Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
10 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1995 363(190) Location of debenture register address changed
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07 Feb 1995 288 New director appointed
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07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Full accounts made up to 31 December 1993
28 Jan 1994 363x Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
14 Sep 1993 288 New secretary appointed
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14 Sep 1993 288 Secretary resigned
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20 Jul 1993 AA Full accounts made up to 31 December 1992
04 Feb 1993 363x Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
14 May 1992 363x Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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23 Jul 1991 AA Full accounts made up to 31 December 1990
15 May 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
06 Apr 1991 288 Director's particulars changed
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20 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 1990 AA Full accounts made up to 31 December 1989