- Company Overview for NELCO SYSTEMS LIMITED (02848824)
- Filing history for NELCO SYSTEMS LIMITED (02848824)
- People for NELCO SYSTEMS LIMITED (02848824)
- Charges for NELCO SYSTEMS LIMITED (02848824)
- More for NELCO SYSTEMS LIMITED (02848824)
| 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 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 07 Nov 1994 | 363s |
Return made up to 28/08/94; full list of members
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|
Request DocumentReturn made up to 28/08/94; full list of members |
| 07 Nov 1994 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 21 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 08 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Oct 1993 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 20 Oct 1993 | 287 |
Registered office changed on 20/10/93 from: queensbridge house, 60 upper thames street, london, EC4V 3BD
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|
Request DocumentRegistered office changed on 20/10/93 from: queensbridge house, 60 upper thames street, london, EC4V 3BD |
| 20 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 08 Oct 1993 | CERTNM |
Company name changed refal 405 LIMITED\certificate issued on 08/10/93
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|
Request DocumentCompany name changed refal 405 LIMITED\certificate issued on 08/10/93 |
| 28 Aug 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |