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NU HOLDINGS LTD

Company number 04245639

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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)
04 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 395 Particulars of mortgage/charge
16 Oct 2001 287 Registered office changed on 16/10/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed;new director appointed
03 Jul 2001 NEWINC Incorporation