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NEL HOLDINGS LIMITED

Company number 03248175

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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 Oct 2006	122	£ sr 65957@1 08/09/04	View PDF £ sr 65957@1 08/09/04 - link opens in a new window - 1 page (1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
08 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Nov 2005	169	£ ic 81122/78414 20/10/05 £ sr 2708@1=2708	View PDF £ ic 81122/78414 20/10/05 £ sr 2708@1=2708 - link opens in a new window - 1 page (1 page)
07 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Oct 2005	363s	Return made up to 10/09/05; full list of members	View PDF Return made up to 10/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption 27/08/04	View PDF Resolutions RES13 ‐ Redemption 27/08/04 - link opens in a new window - 1 page (1 page)
29 Sep 2004	122	£ sr 65957@1 08/09/04	View PDF £ sr 65957@1 08/09/04 - link opens in a new window - 1 page (1 page)
29 Sep 2004	363s	Return made up to 10/09/04; full list of members	View PDF Return made up to 10/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2003	122	£ sr 35737@1 03/09/03	View PDF £ sr 35737@1 03/09/03 - link opens in a new window - 1 page (1 page)
10 Oct 2003	363s	Return made up to 10/09/03; full list of members	View PDF Return made up to 10/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
21 Oct 2002	363s	Return made up to 10/09/02; full list of members	View PDF Return made up to 10/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 2002	122	£ ic 218554/182816 18/03/02 £ sr 35738@1=35738	View PDF £ ic 218554/182816 18/03/02 £ sr 35738@1=35738 - link opens in a new window - 1 page (1 page)
30 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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