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NSM PLC

Company number 00178633

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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)
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jul 1988 SA Statement of affairs
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07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jun 1988 88(2) Wd 12/05/88 ad 08/04/88--------- £ si 39894259@1=39894259
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/88 ad 08/04/88--------- £ si 39894259@1=39894259
17 Jun 1988 PUC 2 Wd 06/05/88 ad 08/04/88--------- premium £ si 693333334@.01=6933333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 08/04/88--------- premium £ si 693333334@.01=6933333
13 Jun 1988 PUC 3 Wd 06/05/88 ad 08/04/88--------- £ si 441666667@.01=4416666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 08/04/88--------- £ si 441666667@.01=4416666
13 Jun 1988 PUC 3 Wd 06/05/88 ad 08/04/88--------- £ si 17333333@.01=173333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/05/88 ad 08/04/88--------- £ si 17333333@.01=173333
06 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1988 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Jun 1988 122 S-div
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Request DocumentS-div
27 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of 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 DocumentResolutions
27 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1988 CERTNM Company name changed burnett & hallamshire holdings p ublic LIMITED company\certificate issued on 08/04/88
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Request DocumentCompany name changed burnett & hallamshire holdings p ublic LIMITED company\certificate issued on 08/04/88
01 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed