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A NELSON & CO LIMITED

Company number 00249879

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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)
12 Jan 1995 MEM/ARTS Memorandum and Articles of Association
12 Jan 1995 88(2)R Ad 08/12/94--------- £ si 19000@.5=9500 £ ic 100000/109500
12 Jan 1995 123 £ nc 100000/109500 08/12/94
12 Jan 1995 122 £ nc 200000/100000 08/12/94
12 Jan 1995 RESOLUTIONS Resolutions
  • RES ‐
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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24 May 1994 363s Return made up to 10/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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30 Dec 1993 395 Particulars of mortgage/charge
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21 Dec 1993 395 Particulars of mortgage/charge
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12 Nov 1993 288 New director appointed
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03 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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21 Aug 1993 288 Secretary resigned
21 Aug 1993 288 Director resigned
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20 Aug 1993 288 New director appointed
25 Jul 1993 288 New secretary appointed
25 Jul 1993 363a Return made up to 10/05/93; change of members
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02 Mar 1993 288 New director appointed
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02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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29 Oct 1992 395 Particulars of mortgage/charge
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13 Aug 1992 363b Return made up to 10/05/92; no change of members
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06 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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04 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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17 Jan 1992 288 New director appointed
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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