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NUTHATCH TRADING LIMITED

Company number 03006775

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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)
06 Jan 1998 288b Director resigned
18 Nov 1997 288c Secretary's particulars changed
24 Oct 1997 AA Full accounts made up to 28 December 1996
06 Aug 1997 88(2)R Ad 25/06/97--------- £ si 64@1=64 £ ic 100/164
06 Aug 1997 123 Nc inc already adjusted 25/06/97
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 288b Director resigned
04 Mar 1997 288b Director resigned
28 Feb 1997 363a Return made up to 06/01/97; full list of members
24 Jan 1997 288c Director's particulars changed
18 Dec 1996 395 Particulars of mortgage/charge
18 Dec 1996 395 Particulars of mortgage/charge
29 Oct 1996 AA Accounts made up to 30 December 1995
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
12 Feb 1996 363x Return made up to 06/01/96; full list of members
09 Aug 1995 288 New director appointed
09 Aug 1995 288 New director appointed
28 Jul 1995 88(2)R Ad 03/07/95--------- £ si 99@1=99 £ ic 1/100
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995 MA Memorandum and Articles of Association
26 Jun 1995 288 Director resigned;new director appointed