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NEMO (AKS) LIMITED

Company number 00172899

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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)
15 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1996 363x Return made up to 21/03/96; bulk list available separately
06 Dec 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
06 Dec 1995 MISC Mems agreement
06 Dec 1995 MAR Re-registration of Memorandum and Articles
06 Dec 1995 53 Application for reregistration from PLC to private
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 CERT15 Certificate of reduction of issued capital
18 Jul 1995 OC Red issued cap amend prev o/c
19 Jun 1995 288 Secretary resigned;new secretary appointed
05 Jun 1995 288 Director resigned
05 Jun 1995 288 Director resigned
05 Jun 1995 288 New director appointed
11 May 1995 225(1) Accounting reference date extended from 31/10 to 31/12
10 Apr 1995 363x Return made up to 21/03/95; bulk list available separately
05 Apr 1995 CERT15 Certificate of reduction of issued capital
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
31 Mar 1995 OC Reduction of share cap and minut
31 Mar 1995 OC425 Scheme of arrangement - amalgamation
15 Feb 1995 AA Full accounts made up to 31 October 1994
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05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New director appointed
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29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned