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N.H.C. (UK) LIMITED

Company number 02211875

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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)
17 Jun 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
12 Jan 1994 363b Return made up to 14/11/93; change of members
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Request DocumentReturn made up to 14/11/93; change of members
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 CERTNM Company name changed wycliffe estates (construction) LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed wycliffe estates (construction) LIMITED\certificate issued on 17/02/93
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Dec 1992 363b Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
10 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
09 Jan 1992 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
20 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
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1991 363a Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
29 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
03 Jan 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
03 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
05 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 88(2) Wd 25/11/88 ad 07/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 25/11/88 ad 07/10/88--------- £ si 998@1=998 £ ic 2/1000
12 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000