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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)
20 Oct 1996 288a New secretary appointed
17 Sep 1996 288 Director resigned
03 Aug 1996 AA Full accounts made up to 31 December 1995
18 Sep 1995 AA Full group accounts made up to 31 December 1994
08 Sep 1995 363s Return made up to 31/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
01 Sep 1994 363s Return made up to 31/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1994 395 Particulars of mortgage/charge
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1994 155(6)a Declaration of assistance for shares acquisition
15 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1994 CERTNM Company name changed swegmark-nelson LIMITED\certificate issued on 11/08/94
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Request DocumentCompany name changed swegmark-nelson LIMITED\certificate issued on 11/08/94
22 Apr 1994 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
03 Oct 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992