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NETTLEWOOD LIMITED

Company number 02122667

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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)
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Aug 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 Aug 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
27 Jan 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
25 Nov 1988 PUC 2 Wd 14/11/88 ad 12/08/88--------- £ si 99@1=99 £ ic 2/101
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Request DocumentWd 14/11/88 ad 12/08/88--------- £ si 99@1=99 £ ic 2/101
16 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1988 123 £ nc 100/101
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Request Document£ nc 100/101
23 Aug 1988 MA Memorandum and Articles of Association
14 Aug 1987 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
12 Aug 1987 287 Registered office changed on 12/08/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
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Request DocumentRegistered office changed on 12/08/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
13 Apr 1987 CERTINC Certificate of Incorporation