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NEARHEATH LIMITED

Company number 01813860

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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)
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1994 88(2)R Ad 21/12/93--------- £ si 55000@1=55000 £ ic 100/55100
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Request DocumentAd 21/12/93--------- £ si 55000@1=55000 £ ic 100/55100
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1994 123 £ nc 100/1500000 21/12/93
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Request Document£ nc 100/1500000 21/12/93
10 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Apr 1993 363x Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
24 Mar 1993 AA Full accounts made up to 31 December 1992
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19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/10/92
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04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/10/92
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04 Nov 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/10/92
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29 Apr 1992 363x Return made up to 02/04/92; change of members
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23 Mar 1992 AA Full accounts made up to 31 December 1991
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23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 288 Director resigned
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16 Aug 1991 288 New director appointed
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04 Jun 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
04 Jun 1991 288 New director appointed
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02 May 1991 AA Full accounts made up to 31 December 1990
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22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned