- Company Overview for NERO INVESTMENT COMPANY LIMITED (02226916)
- Filing history for NERO INVESTMENT COMPANY LIMITED (02226916)
- People for NERO INVESTMENT COMPANY LIMITED (02226916)
- Charges for NERO INVESTMENT COMPANY LIMITED (02226916)
- More for NERO INVESTMENT COMPANY LIMITED (02226916)
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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14 Apr 1992 | 88(2)R |
Ad 16/03/92--------- £ si 8700000@1=8700000 £ ic 50000/8750000
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Request DocumentAd 16/03/92--------- £ si 8700000@1=8700000 £ ic 50000/8750000 |
14 Apr 1992 | 123 |
Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92 |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 14/04/92 from: 19 rupert street london W1V 7FS |
14 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Apr 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Apr 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | 287 |
Registered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS
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Request DocumentRegistered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS |
08 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1991 | 363x |
Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members |
30 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1990 | 363 |
Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members |
12 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Dec 1989 | 287 |
Registered office changed on 22/12/89 from: knightsbridge house 197 knightsbridge london SW7 1BB
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Request DocumentRegistered office changed on 22/12/89 from: knightsbridge house 197 knightsbridge london SW7 1BB |