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NYMR PLC

Company number 02490244

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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 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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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES10 ‐ Special resolution of allotment of securities
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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