NEL HOLDINGS LIMITED

Company number 03248175

Date	Type	Description	View / Download
17 Mar 1997	287	Registered office changed on 17/03/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
10 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 88615@1=88615 £ ic 31385/120000	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	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 Document
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
10 Mar 1997	123	£ nc 40000/120000 28/02/97	(1 page)
10 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 31383@1=31383 £ ic 2/31385	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1997	123	£ nc 100/40000 28/02/97	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ	(1 page)
10 Sep 1996	NEWINC	Incorporation	(26 pages)