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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)
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
17 Oct 2001 363s Return made up to 10/09/01; full list of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2000 363s Return made up to 10/09/00; full list of members
20 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 1999 88(2)R Ad 22/09/99--------- £ si 40000@1=40000 £ ic 178554/218554
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1999 123 £ nc 178554/218554 22/09/99
17 Sep 1999 363s Return made up to 10/09/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
28 Sep 1998 363s Return made up to 10/09/98; full list of members
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1998 88(2)R Ad 27/07/98--------- £ si 55846@1=55846 £ ic 122708/178554
30 Jul 1998 88(2)R Ad 27/07/98--------- £ si 2708@1=2708 £ ic 120000/122708
30 Jul 1998 123 £ nc 120000/178554 27/07/98
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
18 Dec 1997 287 Registered office changed on 18/12/97 from: unit 7B westway industrial park throckley newcastle upon tyne NE15 9HW
15 Oct 1997 363s Return made up to 10/09/97; full list of members
15 Oct 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Oct 1997 363(287) Registered office changed on 15/10/97
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 15/10/97
21 Mar 1997 CERTNM Company name changed hoodco 524 LIMITED\certificate issued on 24/03/97
17 Mar 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97