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NELSON SUPPORT SERVICES LIMITED

Company number 02468709

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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)
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1993 363a Return made up to 09/02/93; no change of members
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Request DocumentReturn made up to 09/02/93; no change of members
14 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Jun 1993 363a Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
11 Nov 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
11 Nov 1991 225(2) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 287 Registered office changed on 01/08/91 from: 85 deardengate haslingden rossendale BB4 5SN
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Request DocumentRegistered office changed on 01/08/91 from: 85 deardengate haslingden rossendale BB4 5SN
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Mar 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
24 Jul 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Jul 1990 CERTNM Company name changed greenfelt LIMITED\certificate issued on 23/07/90
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Request DocumentCompany name changed greenfelt LIMITED\certificate issued on 23/07/90
18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1990 287 Registered office changed on 18/07/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
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Request DocumentRegistered office changed on 18/07/90 from: 61 fairview avenue wigmore gillingham ME8 0QP