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NIGHTINGALE INVESTMENTS LIMITED

Company number 02603611

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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)
08 Apr 1992 363s Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1991 287 Registered office changed on 22/05/91 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 22/05/91 from: 12 york place leeds LS1 2DS
22 Apr 1991 NEWINC Incorporation