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NEILSON COBBOLD HOLDINGS PLC

Company number 02753309

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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)
13 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
23 Oct 1996 288a New director appointed
23 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
10 Oct 1996 288a New director appointed
30 Jun 1996 SA Statement of affairs
30 Jun 1996 88(2)O Ad 07/06/96--------- £ si 45200@.25
20 Jun 1996 88(2)P Ad 07/06/96--------- £ si 45200@.25=11300 £ ic 739450/750750
27 Feb 1996 AA Full group accounts made up to 30 September 1995
10 Jan 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 395 Particulars of mortgage/charge
20 Dec 1995 363s Return made up to 30/09/95; full list of members
20 Dec 1995 SA Statement of affairs
20 Dec 1995 88(2)O Ad 20/10/95--------- £ si 210800@.25
07 Nov 1995 88(2)P Ad 20/10/95--------- £ si 210800@.25=52700 £ ic 686750/739450
31 Oct 1995 288 Director resigned
02 Oct 1995 MA Memorandum and Articles of Association
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995 AA Full group accounts made up to 30 September 1994
23 Feb 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Feb 1995 BS Balance Sheet
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Request DocumentBalance Sheet
23 Feb 1995 AUDR Auditor's report
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Request DocumentAuditor's report
23 Feb 1995 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Feb 1995 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles