- Company Overview for NYMR PLC (02490244)
- Filing history for NYMR PLC (02490244)
- People for NYMR PLC (02490244)
- Charges for NYMR PLC (02490244)
- More for NYMR PLC (02490244)
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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09 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
26 Feb 1992 | 363s |
Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members |
17 Jul 1991 | 395 | Particulars of mortgage/charge | |
19 Apr 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
19 Apr 1991 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
03 Apr 1991 | 363a |
Return made up to 28/02/91; bulk list available separately
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Request DocumentReturn made up to 28/02/91; bulk list available separately |
21 Nov 1990 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
20 Aug 1990 | PROSP |
Prospectus
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Request DocumentProspectus |
18 Jul 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
18 Jul 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
18 Jul 1990 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
18 Jul 1990 | MAR | Re-registration of Memorandum and Articles | |
18 Jul 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
18 Jul 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
18 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1990 | RESOLUTIONS |
Resolutions
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13 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 |
13 Jul 1990 | 287 |
Registered office changed on 13/07/90 from: p o box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 13/07/90 from: p o box 8 sovereign house south parade leeds LS1 1HQ |
13 Jul 1990 | RESOLUTIONS |
Resolutions
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13 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1990 | 123 |
£ nc 100/1000000 14/06/90
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Request Document£ nc 100/1000000 14/06/90 |
19 Jun 1990 | CERTNM |
Company name changed sovshelfco (no. 68) LIMITED\certificate issued on 20/06/90
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Request DocumentCompany name changed sovshelfco (no. 68) LIMITED\certificate issued on 20/06/90 |