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NEXT HOLDINGS LIMITED

Company number 00035161

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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)
21 Nov 1995 403a Declaration of satisfaction of mortgage/charge
18 Sep 1995 88(2)R Ad 14/08/95--------- £ si 224@.1=22 £ ic 37417059/37417081
03 Jul 1995 363x Return made up to 08/06/95; bulk list available separately
26 Jun 1995 CERT15 Certificate of reduction of issued capital
26 Jun 1995 OC138 Reduction of iss capital and minute (oc) £ ic 38687285/ 37417059
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1995 AA Full group accounts made up to 28 January 1995
23 Dec 1994 88(2)R Ad 30/11/94--------- £ si 597500@.1=59750 £ ic 38627535/38687285
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 597500@.1=59750 £ ic 38627535/38687285
14 Dec 1994 88(2)R Ad 16/11/94--------- £ si 273000@.1=27300 £ ic 38600235/38627535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/94--------- £ si 273000@.1=27300 £ ic 38600235/38627535
14 Dec 1994 88(2)R Ad 09/11/94--------- £ si 75000@.1=7500 £ ic 38592735/38600235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 75000@.1=7500 £ ic 38592735/38600235
14 Dec 1994 88(2)R Ad 23/11/94--------- £ si 145000@.1=14500 £ ic 38578235/38592735
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/94--------- £ si 145000@.1=14500 £ ic 38578235/38592735
29 Nov 1994 88(2)R Ad 14/11/94--------- £ si 538000@.1=53800 £ ic 38524435/38578235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/94--------- £ si 538000@.1=53800 £ ic 38524435/38578235
29 Nov 1994 88(2)R Ad 09/11/94--------- £ si 3562@.1=356 £ ic 38524079/38524435
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/94--------- £ si 3562@.1=356 £ ic 38524079/38524435
17 Nov 1994 88(2)R Ad 21/10/94--------- £ si 10000@.1=1000 £ ic 38523079/38524079
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/94--------- £ si 10000@.1=1000 £ ic 38523079/38524079
11 Oct 1994 88(2)R Ad 23/09/94--------- £ si 5000@.1=500 £ ic 38522579/38523079
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 5000@.1=500 £ ic 38522579/38523079
21 Sep 1994 88(2)R Ad 02/09/94--------- £ si 20000@.1=2000 £ ic 38520579/38522579
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/94--------- £ si 20000@.1=2000 £ ic 38520579/38522579
21 Sep 1994 88(2)R Ad 26/08/94--------- £ si 17500@.1=1750 £ ic 38538829/38540579
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/94--------- £ si 17500@.1=1750 £ ic 38538829/38540579
12 Sep 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares