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NSF SAFETY AND QUALITY UK LIMITED

Company number 01899857

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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)
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1995 PROSP Prospectus
13 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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13 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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13 Jan 1995 395 Particulars of mortgage/charge
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 1995 122 S-div 05/01/95
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995 123 £ nc 100000/200000 05/01/94
05 Jan 1995 MISC Articles of association
05 Jan 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jan 1995 MAR Re-registration of Memorandum and Articles
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05 Jan 1995 BS Balance Sheet
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05 Jan 1995 AUDR Auditor's report
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05 Jan 1995 AUDS Auditor's statement
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05 Jan 1995 43(3)e Declaration on reregistration from private to PLC
05 Jan 1995 43(3) Application for reregistration from private to PLC
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05 Jan 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jan 1995 CERTNM Company name changed food hygiene bureau LIMITED\certificate issued on 05/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 Secretary resigned;new secretary appointed
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21 Oct 1994 287 Registered office changed on 21/10/94 from: 80 fleet street london EC4Y 1EL
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Request DocumentRegistered office changed on 21/10/94 from: 80 fleet street london EC4Y 1EL
03 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned