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JOSEPH NELSON LIMITED

Company number 02359725

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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)
18 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 5000000@.1=500000 £ ic 198897/698897	View PDF Ad 20/05/98--------- £ si 5000000@.1=500000 £ ic 198897/698897 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 1998	123	£ nc 200000/700000 19/03/98	View PDF £ nc 200000/700000 19/03/98 - link opens in a new window - 1 page (1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Feb 1998	363s	Return made up to 13/02/98; no change of members	View PDF Return made up to 13/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
26 Feb 1997	363s	Return made up to 13/02/97; full list of members	View PDF Return made up to 13/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 19 pages (19 pages)
26 Jun 1996	88(2)R	Ad 01/06/96--------- us$ si 1989000@.01=19890 us$ ic 0/19890	View PDF Ad 01/06/96--------- us$ si 1989000@.01=19890 us$ ic 0/19890 - link opens in a new window - 7 pages (7 pages)
26 Jun 1996	88(2)R	Ad 21/05/96--------- £ si 122500@.1=12250 £ ic 186650/198900	View PDF Ad 21/05/96--------- £ si 122500@.1=12250 £ ic 186650/198900 - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	122	Conve 01/06/96	View PDF Conve 01/06/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
26 Jun 1996	123	Us$ nc 0/19890 01/06/96	View PDF Us$ nc 0/19890 01/06/96 - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
09 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
09 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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