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NETTLETON NOMINEES LIMITED

Company number 02956456

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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)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	CERTNM	Company name changed zenouska LIMITED\certificate issued on 06/11/95	View PDF Company name changed zenouska LIMITED\certificate issued on 06/11/95 - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	363b	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	225(1)	Accounting reference date shortened from 31/08 to 05/04	View PDF Accounting reference date shortened from 31/08 to 05/04 - link opens in a new window - 1 page (1 page)
01 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: heaven and co nettleton house 5 cathorpe road edgbaston birmingham	View PDF Registered office changed on 04/10/95 from: heaven and co nettleton house 5 cathorpe road edgbaston birmingham - link opens in a new window - 1 page (1 page)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	287	Registered office changed on 10/07/95 from: the cavendish centre buxton derbyshire SK176BQ	View PDF Registered office changed on 10/07/95 from: the cavendish centre buxton derbyshire SK176BQ - link opens in a new window - 1 page (1 page)
24 Aug 1994	287	Registered office changed on 24/08/94 from: 33 crwys road cardiff. CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/08/94 from: 33 crwys road cardiff. CF2 4YF
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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