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NEILCOTT HOLDINGS LIMITED

Company number 02016880

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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)
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of Memorandum of Association
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