REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

Date	Type	Description	View / Download
26 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
09 Sep 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
05 Jul 1999	SA	Statement of affairs	(8 pages)
05 Jul 1999	88(2)R	Ad 06/05/99--------- £ si 62498@1=62498 £ ic 2/62500	(2 pages)
02 Jun 1999	288a	New director appointed	(3 pages)
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
21 May 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
20 May 1999	395	Particulars of mortgage/charge	(8 pages)
07 Apr 1999	123	Nc inc already adjusted 02/03/99	(1 page)
30 Mar 1999	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
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
26 Mar 1999	CERTNM	Company name changed upwardchance LIMITED\certificate issued on 29/03/99	(3 pages)
31 Dec 1998	363b	Return made up to 12/11/98; full list of members	(8 pages)
31 Dec 1998	353	Location of register of members	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 12 york place leeds LS1 2DS	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
12 Nov 1997	NEWINC	Incorporation	(15 pages)