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NELSON & RUSSELL HOLDINGS LIMITED

Company number 03879349

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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)
11 Apr 2000 287 Registered office changed on 11/04/00 from: mitre house 160 aldersgate street london EC1A 4DD
11 Apr 2000 288b Secretary resigned
11 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 123 £ nc 100/100000 05/04/00
15 Mar 2000 CERTNM Company name changed intercede 1508 LIMITED\certificate issued on 16/03/00
18 Nov 1999 NEWINC Incorporation