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NELLBUSH LIMITED

Company number 02828174

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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)
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 395 Particulars of mortgage/charge
19 Nov 1996 AA Full accounts made up to 30 April 1996
04 Sep 1996 288 New secretary appointed
04 Sep 1996 288 Secretary resigned
15 Jul 1996 363a Return made up to 17/06/96; full list of members
04 Jul 1996 288 Director resigned
11 Oct 1995 288 Secretary resigned;new secretary appointed
22 Aug 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
14 Jul 1995 287 Registered office changed on 14/07/95 from: 18 queen anne street, london, W1M 9LB
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Request DocumentRegistered office changed on 14/07/95 from: 18 queen anne street, london, W1M 9LB
05 Jul 1995 363x Return made up to 17/06/95; full list of members
14 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363x Return made up to 17/06/94; full list of members
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 17/06/94; full list of members
12 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1993 88(2)R Ad 06/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/93--------- £ si 98@1=98 £ ic 2/100
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Aug 1993 287 Registered office changed on 12/08/93 from: 6 upper grosvenor street, london, W1X 9PA
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Request DocumentRegistered office changed on 12/08/93 from: 6 upper grosvenor street, london, W1X 9PA
12 Aug 1993 288 New director appointed
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1993 122 Conve 06/08/93