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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)
22 Sep 1989 363 Return made up to 14/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/89; full list of members
22 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Sep 1989 287 Registered office changed on 08/09/89 from: 14 domington street london EC2M 2RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/89 from: 14 domington street london EC2M 2RJ
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 PUC 2 Wd 11/10/88 ad 02/09/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 11/10/88 ad 02/09/88--------- £ si 49998@1=49998 £ ic 2/50000
21 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 May 1988 CERTNM Company name changed modelrun LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed modelrun LIMITED\certificate issued on 06/05/88
31 Mar 1988 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
31 Mar 1988 287 Registered office changed on 31/03/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/88 from: 2 baches street london N1 6UB
31 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation