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NLC (HOLDINGS) LIMITED

Company number 02783237

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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)
08 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
02 Mar 1994 363s Return made up to 25/01/94; full list of members
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Request DocumentReturn made up to 25/01/94; full list of members
10 Feb 1994 CERTNM Company name changed sitia LIMITED\certificate issued on 11/02/94
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Request DocumentCompany name changed sitia LIMITED\certificate issued on 11/02/94
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 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 DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1993 123 £ nc 100/6285363 22/10/93
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Request Document£ nc 100/6285363 22/10/93
03 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1993 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
04 Oct 1993 287 Registered office changed on 04/10/93 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 04/10/93 from: sceptre court 40 tower hill london EC3N 4BB
04 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1993 NEWINC Incorporation