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NECTAR GROUP HOLDINGS LIMITED

Company number 02487898

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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)
09 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Sep 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
25 Sep 1992 288 Director's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;new director appointed
23 Jun 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
05 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jul 1991 363x Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Mar 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
06 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
25 Jun 1990 287 Registered office changed on 25/06/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/06/90 from: 31 corsham street london N1 6DR
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1990 123 £ nc 100/10000 05/06/90
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Request Document£ nc 100/10000 05/06/90
02 Apr 1990 NEWINC Incorporation