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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)
10 Mar 1993 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
03 Mar 1993 88(2)R Ad 27/01/93--------- £ si 71110@.1=7111 £ ic 150000/157111
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/93--------- £ si 71110@.1=7111 £ ic 150000/157111
04 Dec 1992 AA Full accounts made up to 31 March 1992
19 May 1992 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
16 Mar 1992 363s Return made up to 10/03/92; no change of members
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Request DocumentReturn made up to 10/03/92; no change of members
16 Mar 1992 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 AA Accounts for a small company made up to 31 March 1991
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
18 Jun 1991 363a Return made up to 10/03/91; full list of members
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Request DocumentReturn made up to 10/03/91; full list of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
04 Feb 1991 363a Return made up to 06/11/90; 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 06/11/90; full list of members
25 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Feb 1990 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
18 Jan 1990 88(2)O Ad 01/09/89--------- £ si 149998@1
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Request DocumentAd 01/09/89--------- £ si 149998@1
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jan 1990 88(2)P Ad 01/09/89--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 01/09/89--------- £ si 149998@1=149998 £ ic 2/150000
10 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1989 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
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 MA Memorandum and Articles of Association
24 Apr 1989 CERTNM Company name changed wearsdale LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed wearsdale LIMITED\certificate issued on 25/04/89
05 Apr 1989 287 Registered office changed on 05/04/89 from: 404 cotton exchange building, old hall street, liverpool, L3 9LQ
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Request DocumentRegistered office changed on 05/04/89 from: 404 cotton exchange building, old hall street, liverpool, L3 9LQ