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NELSON INVESTMENT PLANNING LIMITED

Company number 02109809

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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)
17 Nov 1993 AA Full accounts made up to 31 March 1993
05 Jul 1993 363s Return made up to 01/07/93; no change of members
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05 Jul 1993 363(288) Director's particulars changed
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11 May 1993 288 Director resigned
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04 Dec 1992 AA Accounts for a small company made up to 31 March 1992
24 Jul 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
24 Jul 1992 363(288) Director's particulars changed
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19 Feb 1992 288 Director resigned
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09 Dec 1991 AA Accounts for a small company made up to 31 March 1991
21 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
01 Feb 1991 AA Full accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
08 Nov 1989 288 New director appointed
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14 Aug 1989 AA Accounts for a small company made up to 31 March 1989
14 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
20 Jun 1989 CERTNM Company name changed joseph nelson consultants (fund management) LIMITED\certificate issued on 21/06/89
09 May 1989 MA Memorandum and Articles of Association
24 Oct 1988 PUC 2 Wd 12/10/88 ad 23/09/88--------- £ si 150000@1=150000 £ ic 200000/350000
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Request DocumentWd 12/10/88 ad 23/09/88--------- £ si 150000@1=150000 £ ic 200000/350000
24 Oct 1988 SA Statement of affairs
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20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1988 PUC 2 Wd 27/09/88 ad 26/08/88--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentWd 27/09/88 ad 26/08/88--------- £ si 50000@1=50000 £ ic 150000/200000
30 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1988 AA Accounts for a small company made up to 31 March 1988