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NLS LEGAL & INSOLVENCY LIMITED

Company number 02376864

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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)
04 Aug 1998 288a New director appointed
21 Jan 1998 AA Accounts made up to 30 April 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
08 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1996 AA Accounts made up to 30 April 1996
09 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Oct 1995 AA Accounts made up to 30 April 1995
13 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 287 Registered office changed on 23/12/94 from: 22 buckingham street london WC2N 6PU
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Request DocumentRegistered office changed on 23/12/94 from: 22 buckingham street london WC2N 6PU
05 Aug 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
28 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
07 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
19 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
06 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Aug 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
06 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Oct 1990 288 New secretary appointed;new director appointed