- Company Overview for A NELSON & CO LIMITED (00249879)
- Filing history for A NELSON & CO LIMITED (00249879)
- People for A NELSON & CO LIMITED (00249879)
- Charges for A NELSON & CO LIMITED (00249879)
- More for A NELSON & CO LIMITED (00249879)
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) |
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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
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Request DocumentResolutions |
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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Request DocumentFull group accounts made up to 31 December 1993 |
24 May 1994 | 363s |
Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members |
30 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
21 Aug 1993 | 288 | Secretary resigned | |
21 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 10/05/93; change of members |
02 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
29 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Aug 1992 | 363b |
Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members |
06 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jan 1992 | 288 | New director appointed | |
18 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |