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NECTERE LIMITED

Company number 02805269

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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)
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
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
16 Feb 1994 287 Registered office changed on 16/02/94 from: 38 new john street west, birmingham, B19 3NB
06 Jun 1993 88(2)R Ad 01/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/93--------- £ si 98@1=98 £ ic 2/100
19 May 1993 395 Particulars of mortgage/charge
13 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1993 CERTNM Company name changed choicestable LIMITED\certificate issued on 11/05/93
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Request DocumentCompany name changed choicestable LIMITED\certificate issued on 11/05/93
10 May 1993 CERTNM Company name changed\certificate issued on 10/05/93
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1993 287 Registered office changed on 04/05/93 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 04/05/93 from: 2 baches st, london, N1 6UB
30 Apr 1993 122 Nc dec already adjusted 22/04/93
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Request DocumentNc dec already adjusted 22/04/93
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
28 Apr 1993 MEM/ARTS Memorandum and Articles of Association
31 Mar 1993 NEWINC Incorporation