NEILSON COBBOLD HOLDINGS PLC

Company number 02753309

Date	Type	Description	View / Download
24 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Dec 1998	363s	Return made up to 30/09/98; full list of members	(21 pages)
03 Dec 1998	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 Document
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: martins building 4 water street liverpool merseyside L2 3UF	(1 page)
26 Sep 1997	363s	Return made up to 30/09/97; no change of members	(8 pages)
30 Apr 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	363s	Return made up to 30/09/96; bulk list available separately	(7 pages)
24 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 330613@.01=3306 £ ic 751350/754656	(2 pages)
24 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 60085@.01=600 £ ic 750750/751350	(2 pages)
06 Jan 1997	MA	Memorandum and Articles of Association	(19 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(14 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
06 Jan 1997	123	£ nc 1000000/1008000 29/10/96	(1 page)
09 Dec 1996	288a	New director appointed	(1 page)
09 Dec 1996	288a	New director appointed	(1 page)
09 Dec 1996	288a	New director appointed	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)