- Company Overview for NECTERE LIMITED (02805269)
- Filing history for NECTERE LIMITED (02805269)
- People for NECTERE LIMITED (02805269)
- Charges for NECTERE LIMITED (02805269)
- Insolvency for NECTERE LIMITED (02805269)
- More for NECTERE LIMITED (02805269)
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) |
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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 | |
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
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Request DocumentResolutions |
28 Apr 1993 | MEM/ARTS | Memorandum and Articles of Association | |
31 Mar 1993 | NEWINC | Incorporation |