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NUCLEAR RESTORATION SERVICES LIMITED

Company number 02264251

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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)
25 Jan 1990 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
18 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
18 Jan 1990 AUDR Auditor's report
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18 Jan 1990 AUDS Auditor's statement
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18 Jan 1990 MAR Re-registration of Memorandum and Articles
18 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Jan 1990 88(2)R Ad 20/12/89--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1990 123 £ nc 100/50000 20/12/89
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Request Document£ nc 100/50000 20/12/89
14 Dec 1989 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
14 Dec 1989 287 Registered office changed on 14/12/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 14/12/89 from: 35 basinghall street london EC2V 5DB
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Nov 1989 CERTNM Company name changed trushelfco (no.1305) LIMITED\certificate issued on 28/11/89
02 Jun 1988 MISC Certificate of incorporation
02 Jun 1988 NEWINC Incorporation