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26 NS FREEHOLD LTD.

Company number 03045298

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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)
24 Jan 2000 AA Accounts for a small company made up to 31 December 1998
24 Jan 2000 287 Registered office changed on 24/01/00 from: 26 narrow street london E14 8DQ
12 May 1999 363s Return made up to 12/04/99; no change of members
22 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
01 May 1998 363a Return made up to 12/04/98; full list of members
09 Mar 1998 AA Accounts for a small company made up to 30 April 1997
28 Oct 1997 288c Secretary's particulars changed;director's particulars changed
05 Sep 1997 288b Director resigned
30 Jun 1997 363a Return made up to 12/04/97; no change of members
25 Jun 1997 288a New director appointed
30 May 1997 288c Director's particulars changed
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997 AA Accounts for a small company made up to 30 April 1996
06 Jan 1997 288a New director appointed
21 Aug 1996 363a Return made up to 12/04/96; full list of members
21 Aug 1996 353 Location of register of members
06 Aug 1996 288 New director appointed
02 Jun 1995 88(2)R Ad 22/05/95--------- £ si 998@1=998 £ ic 2/1000
19 May 1995 MEM/ARTS Memorandum and Articles of Association
16 May 1995 CERTNM Company name changed motorpeace LIMITED\certificate issued on 17/05/95
12 May 1995 288 Director resigned;new director appointed
12 May 1995 288 Secretary resigned;new secretary appointed
12 May 1995 287 Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU
12 Apr 1995 NEWINC Incorporation