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NERO INVESTMENT COMPANY LIMITED

Company number 02226916

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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 Jul 1997 AA Full accounts made up to 31 March 1994
10 May 1997 395 Particulars of mortgage/charge
10 Jan 1997 403a Declaration of satisfaction of mortgage/charge
31 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Nov 1996 395 Particulars of mortgage/charge
22 Jul 1996 363a Return made up to 11/07/96; full list of members
04 Sep 1995 288 Secretary resigned;new secretary appointed
04 Sep 1995 288 Director resigned;new director appointed
04 Sep 1995 363x Return made up to 11/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1994 363x Return made up to 11/07/94; full list of members
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Request DocumentReturn made up to 11/07/94; full list of members
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Dec 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 363x Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
27 Nov 1992 363x Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1992 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 Jun 1992 CERTNM Company name changed walker power corporation (blackp ool) LIMITED\certificate issued on 24/06/92
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Request DocumentCompany name changed walker power corporation (blackp ool) LIMITED\certificate issued on 24/06/92
14 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares