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NELSON SECURITIES (UK) LIMITED

Company number 02671803

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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)
20 Dec 2005 288c Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Dec 2004 363s Return made up to 16/12/04; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 October 2003
16 Apr 2004 225 Accounting reference date shortened from 31/01/04 to 31/10/03
15 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/01/04
11 Dec 2003 363s Return made up to 16/12/03; full list of members
02 Oct 2003 AAMD Amended accounts made up to 31 October 2001
02 Sep 2003 AA Accounts for a small company made up to 31 October 2001
08 Jul 2003 288b Director resigned
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 16/12/02; full list of members
20 Feb 2002 AA Total exemption small company accounts made up to 31 October 2000
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 363s Return made up to 16/12/01; full list of members
22 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 16/12/00; full list of members
10 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 2000 287 Registered office changed on 24/10/00 from: 3 white hart lane haddenham aylesbury buckinghamshire HP17 8BB
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999