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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)
23 Feb 1995 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Feb 1995 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
10 Aug 1994 225(1) Accounting reference date shortened from 10/10 to 30/09
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Request DocumentAccounting reference date shortened from 10/10 to 30/09
16 Mar 1994 AA Full group accounts made up to 15 October 1993
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Request DocumentFull group accounts made up to 15 October 1993
13 Dec 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
15 Oct 1993 288 New director appointed
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21 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1993 88(2)R Ad 10/08/93--------- £ si 686748@1=686748 £ ic 2/686750
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Request DocumentAd 10/08/93--------- £ si 686748@1=686748 £ ic 2/686750
08 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 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
08 Sep 1993 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
08 Sep 1993 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
08 Sep 1993 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
08 Sep 1993 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
08 Sep 1993 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