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NLC NAME NO. 2 LIMITED

Company number 02859376

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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)
21 Aug 1995 395 Particulars of mortgage/charge
03 Jul 1995 AA Full accounts made up to 31 March 1995
16 Mar 1995 288 New director appointed
30 Jan 1995 288 Director's particulars changed
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30 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363x Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
15 Jun 1994 288 Director's particulars changed
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06 Jun 1994 287 Registered office changed on 06/06/94 from: level 1, exchange house, primrose street, london EC2A 2HS
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Request DocumentRegistered office changed on 06/06/94 from: level 1, exchange house, primrose street, london EC2A 2HS
10 Mar 1994 288 Secretary resigned
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10 Mar 1994 288 New secretary appointed
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04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 88(2)R Ad 22/12/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 22/12/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
28 Feb 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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20 Jan 1994 395 Particulars of mortgage/charge
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20 Jan 1994 395 Particulars of mortgage/charge
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12 Jan 1994 395 Particulars of mortgage/charge
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30 Nov 1993 288 New director appointed
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22 Nov 1993 288 Secretary resigned;new secretary appointed
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18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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