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NELSON MONEY MANAGERS LIMITED

Company number 03170463

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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)
22 Nov 1996 BS Balance Sheet
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996 224 Accounting reference date notified as 31/03
08 Aug 1996 395 Particulars of mortgage/charge
08 Aug 1996 395 Particulars of mortgage/charge
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New secretary appointed;new director appointed
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed
12 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
12 Jul 1996 287 Registered office changed on 12/07/96 from: c/o bank house, 9 charlotte street, manchester, M1 4EU
10 Jun 1996 288 New director appointed
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 1@1=1 £ ic 4825000/4825001
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 4114700@1=4114700 £ ic 710300/4825000
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 939998@.1=93999 £ ic 616301/710300
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 853000@.1=85300 £ ic 531001/616301
10 Jun 1996 88(2)R Ad 01/06/96--------- £ si 531000@1=531000 £ ic 1/531001