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NERAWOOD LIMITED

Company number 02785813

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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 Apr 1994 363s Return made up to 02/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; full list of members
20 Jul 1993 88(2)R Ad 05/06/93--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/93--------- £ si 3@1=3 £ ic 2/5
06 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Mar 1993 MA Memorandum and Articles of Association
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 287 Registered office changed on 19/03/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 19/03/93 from: 50 lincoln's inn fields london WC2A 3PF
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation