NSM PLC

Company Documents

DateDescription
10/02/1410 February 2014 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014

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09/08/139 August 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013

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06/02/136 February 2013 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013

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22/08/1222 August 2012 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012

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23/02/1223 February 2012 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012

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30/08/1130 August 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011

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25/03/1125 March 2011 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011

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15/02/1115 February 2011 COURT ORDER INSOLVENCY:MISCELLANEOUS:- D K DUGGINS CEASED TO ACT. A SWARBRICK & B T CAIRNS APPOINTED IN HIS PLACE 443/2007 24/11/2010

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13/09/1013 September 2010 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010

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18/02/1018 February 2010 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010

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11/09/0911 September 2009 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009

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15/03/0915 March 2009 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009

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01/09/081 September 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008

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13/02/0813 February 2008 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/08/0715 August 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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26/02/0726 February 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/08/0616 August 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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24/02/0624 February 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/09/0515 September 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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03/03/053 March 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/08/0418 August 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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10/02/0410 February 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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18/09/0318 September 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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23/07/0323 July 2003 O/C-REPLACEMENT OF ADMINISTRATOR

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28/03/0328 March 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/09/0210 September 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PO BOX 55 1 SURRY STREET LONDON WC2R 2NT

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19/02/0219 February 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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08/08/018 August 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/02/0115 February 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/08/0010 August 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/02/0011 February 2000 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/08/9920 August 1999 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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25/02/9925 February 1999 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/08/9811 August 1998 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/02/9816 February 1998 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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28/08/9728 August 1997 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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20/05/9720 May 1997 NOTICE OF RESULT OF MEETING OF CREDITORS

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: MANSFIELD ROAD HASLAND CHESTERFIELD DERBYSHIRE S41 OJW

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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06/02/976 February 1997 NOTICE OF ADMINISTRATION ORDER

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05/02/975 February 1997 SECRETARY RESIGNED

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30/01/9730 January 1997 ADVANCE NOTICE OF ADMIN ORDER

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9627 September 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96

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26/07/9626 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96

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23/07/9623 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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22/07/9622 July 1996 RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY

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12/06/9612 June 1996 SHARES AGREEMENT OTC

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24/03/9624 March 1996 AUDITOR'S RESIGNATION

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02/02/962 February 1996 DIRECTOR'S PARTICULARS CHANGED

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06/01/966 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/966 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9527 July 1995 RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY

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25/07/9525 July 1995 POWER TO ALLOT EQUITY S 11/07/95

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25/07/9525 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95

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17/07/9517 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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30/09/9430 September 1994 NEW DIRECTOR APPOINTED

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08/08/948 August 1994

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07/08/947 August 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/94

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26/07/9426 July 1994 RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY

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25/07/9425 July 1994 REDUCTION OF SHARE PREMIUM

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22/07/9422 July 1994 CAN CAP REDEMP RES/RED SH PREM

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30/06/9430 June 1994 CANCEL CAP REDEM RESERV 13/06/94

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9428 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9417 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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20/05/9420 May 1994 LISTING OF PARTICULARS

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04/02/944 February 1994 NEW DIRECTOR APPOINTED

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14/01/9414 January 1994 DIRECTOR RESIGNED

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02/08/932 August 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/93

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22/07/9322 July 1993 RETURN MADE UP TO 30/06/93; BULK LIST AVAILABLE SEPARATELY

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13/07/9313 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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21/02/9321 February 1993 REGISTERED OFFICE CHANGED ON 21/02/93 FROM: CARLTON HOUSE CARLTON ROAD WORKSOP NOTTS S81 7QF

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05/02/935 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/935 February 1993 � IC 26764030/4285066 31/07/92 � SR [email protected]= 22478964

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05/02/935 February 1993 NC INC ALREADY ADJUSTED 24/07/92

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05/02/935 February 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/92

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05/02/935 February 1993 RE DIVDND/CONSOL&DIVIDE 24/07/92

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05/02/935 February 1993 NC DEC ALREADY ADJUSTED 24/07/92

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05/02/935 February 1993 NC DEC ALREADY ADJUSTED 24/07/92

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/9226 November 1992 � SR [email protected] 15/01/92

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10/08/9210 August 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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05/08/925 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/04/928 April 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9119 September 1991 RETURN MADE UP TO 03/08/91; BULK LIST AVAILABLE SEPARATELY

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05/08/915 August 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/91

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05/08/915 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/911 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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30/07/9130 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9119 June 1991 DIRECTOR RESIGNED

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04/04/914 April 1991 DIRECTOR RESIGNED

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14/03/9114 March 1991 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 RETURN MADE UP TO 03/08/90; BULK LIST AVAILABLE SEPARATELY

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24/08/9024 August 1990 SHARES AGREEMENT OTC

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01/08/901 August 1990 SHARES AGREEMENT OTC

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27/07/9027 July 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/90

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11/07/9011 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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10/05/9010 May 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/90

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10/04/9010 April 1990 � NC 34209850/118273050 19/03/90

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26/02/9026 February 1990 LISTING OF PARTICULARS

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03/01/903 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/903 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/903 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/8915 December 1989 NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 DIRECTOR'S PARTICULARS CHANGED

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16/10/8916 October 1989 DIRECTOR'S PARTICULARS CHANGED

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12/10/8912 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/10/896 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/10/895 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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05/10/895 October 1989 RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY

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11/09/8911 September 1989 SHARES AGREEMENT OTC

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31/08/8931 August 1989 DIRECTOR RESIGNED

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29/08/8929 August 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240789

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23/08/8923 August 1989 SHARES AGREEMENT OTC

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03/08/893 August 1989 DIRECTOR RESIGNED

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8927 June 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/88

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09/02/899 February 1989 NC INC ALREADY ADJUSTED

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09/02/899 February 1989 RATIFY PREV RESC 03/11/88

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23/01/8923 January 1989 WD 29/12/88 AD 29/09/88--------- � SI [email protected]=91211

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30/11/8830 November 1988 RED OF CAP & SHARE PREM ACC

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29/11/8829 November 1988 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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10/11/8810 November 1988 WD 21/10/88 AD 29/09/88--------- � SI [email protected]=3336800

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10/11/8810 November 1988 WD 21/10/88 AD 29/09/88--------- � SI [email protected]=2501411

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20/10/8820 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/8814 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8828 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/8822 September 1988 RETURN MADE UP TO 15/08/88; BULK LIST AVAILABLE SEPARATELY

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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20/09/8820 September 1988 LISTING OF PARTICULARS

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12/09/8812 September 1988 CONSO

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09/09/889 September 1988 RED CAP/SHARE PREM ACC 010888

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07/09/887 September 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/88

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24/08/8824 August 1988 ADOPT MEM AND ARTS 11/07/88

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02/08/882 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/8820 July 1988 SHARES AGREEMENT OTC

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20/07/8820 July 1988 SHARES AGREEMENT OTC

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07/07/887 July 1988 DIRECTOR RESIGNED

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17/06/8817 June 1988 WD 06/05/88 AD 08/04/88--------- PREMIUM � SI [email protected]=6933333

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13/06/8813 June 1988 WD 06/05/88 AD 08/04/88--------- � SI [email protected]=173333

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13/06/8813 June 1988 WD 06/05/88 AD 08/04/88--------- � SI [email protected]=4416666

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/886 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/882 June 1988 NC INC ALREADY ADJUSTED

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02/06/882 June 1988 S-DIV

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27/05/8827 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/88

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10/05/8810 May 1988 AUDITOR'S RESIGNATION

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26/04/8826 April 1988 ALTER MEM AND ARTS 050488

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22/04/8822 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8811 April 1988 COMPANY NAME CHANGED BURNETT & HALLAMSHIRE HOLDINGS P UBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/04/88

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01/12/871 December 1987 DIRECTOR'S PARTICULARS CHANGED

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16/10/8716 October 1987 RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/09/8722 September 1987 VARYING SHARE RIGHTS AND NAMES E 270887

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22/09/8722 September 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270887

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27/03/8727 March 1987 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/09/8615 September 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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