- Company Overview for NEILCOTT HOLDINGS LIMITED (02016880)
- Filing history for NEILCOTT HOLDINGS LIMITED (02016880)
- People for NEILCOTT HOLDINGS LIMITED (02016880)
- Charges for NEILCOTT HOLDINGS LIMITED (02016880)
- More for NEILCOTT HOLDINGS LIMITED (02016880)
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) |
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01 Sep 1988 | 363 |
Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members |
20 Jun 1988 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
24 Mar 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Feb 1988 | 88(2) | Wd 08/01/88 ad 18/12/87--------- £ si 295000@1=295000 £ ic 5000/300000 | |
01 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Dec 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Dec 1987 | 287 |
Registered office changed on 14/12/87 from: 165 queen victoria street london EC4V 4PD
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Request DocumentRegistered office changed on 14/12/87 from: 165 queen victoria street london EC4V 4PD |
18 Nov 1987 | 363 |
Return made up to 19/05/87; full list of members
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|
Request DocumentReturn made up to 19/05/87; full list of members |
25 Oct 1987 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |
10 Feb 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Jan 1987 | CERTNM | Company name changed rivalshow LIMITED\certificate issued on 30/01/87 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
09 Oct 1986 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Oct 1986 | RESOLUTIONS |
Resolutions
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13 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Aug 1986 | 287 |
Registered office changed on 13/08/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 13/08/86 from: epworth house 25/35 city road london EC1Y 1AA |
02 Aug 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1986 | MISC | Certificate of incorporation |