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NELSON I.A. LIMITED

Company number 01071317

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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)
19 Mar 2001 287 Registered office changed on 19/03/01 from: whitewalls indl estate regent st colne, lancs BB8 8LX
18 Dec 2000 403b Declaration of mortgage charge released/ceased
14 Nov 2000 363s Return made up to 31/07/00; full list of members
09 Nov 2000 288b Secretary resigned
04 Oct 2000 AA Full accounts made up to 30 April 1999
04 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
08 Oct 1999 363s Return made up to 31/07/99; no change of members
20 Sep 1999 AA Full accounts made up to 30 April 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1998 288a New secretary appointed
08 Dec 1998 288b Secretary resigned
02 Sep 1998 363s Return made up to 31/07/98; no change of members
22 Jun 1998 AA Full accounts made up to 30 April 1997
17 Jun 1998 288b Director resigned
08 Apr 1998 288a New secretary appointed
03 Apr 1998 288a New director appointed
26 Mar 1998 288b Secretary resigned
29 Aug 1997 363a Return made up to 31/07/97; full list of members
20 May 1997 288a New secretary appointed
20 May 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
24 Dec 1996 225(1) Accounting reference date extended from 31/12 to 30/04
22 Oct 1996 363s Return made up to 31/07/96; no change of members
20 Oct 1996 288b Secretary resigned