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NORWEST HOLST INTERNATIONAL LIMITED

Company number 02840667

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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)
09 Jan 2001	287	Registered office changed on 09/01/01 from: astral house imperial way watford herts WD2 4YX	View PDF Registered office changed on 09/01/01 from: astral house imperial way watford herts WD2 4YX - link opens in a new window - 1 page (1 page)
09 Aug 2000	363a	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
04 Aug 1999	363a	Return made up to 29/07/99; full list of members	View PDF Return made up to 29/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
11 Aug 1998	363a	Return made up to 29/07/98; full list of members	View PDF Return made up to 29/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
11 Aug 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
11 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
13 Aug 1997	363a	Return made up to 29/07/97; full list of members	View PDF Return made up to 29/07/97; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 1996	363a	Return made up to 29/07/96; full list of members	View PDF Return made up to 29/07/96; full list of members - link opens in a new window - 13 pages (13 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995 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 accounts made up to 31 December 1995
21 Nov 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
15 Aug 1995	363x	Return made up to 29/07/95; full list of members	View PDF Return made up to 29/07/95; full list of members - link opens in a new window - 24 pages (24 pages)

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