NETHERHALL RESIDENCES PLC

Company number 02845358

Date	Type	Description	View / Download
27 Feb 1998	AA	Full accounts made up to 30 September 1997	(23 pages)
05 Sep 1997	363a	Return made up to 17/08/97; full list of members	(7 pages)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
09 Oct 1996	363a	Return made up to 17/08/96; no change of members	(6 pages)
27 Jun 1996	288	Secretary's particulars changed	(1 page)
26 Jun 1996	353	Location of register of members	(1 page)
08 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
21 Aug 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
13 Mar 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
23 Aug 1994	363s	Return made up to 17/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Feb 1994	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 Document
06 Jan 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	122	£ ic 2550000/2500000 29/09/93 £ sr 50000@1=50000	(1 page)
08 Oct 1993	88(2)R	Ad 29/09/93--------- £ si 5000000@.5=2500000 £ ic 50000/2550000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	288	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 Document
03 Oct 1993	288	Secretary resigned;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 Document
01 Oct 1993	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	288	New secretary 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 Document
22 Sep 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	287	Registered office changed on 22/09/93 from: 3 colmore circus birmingham B4 6BH. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(80 pages)