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NEXT NEAR EAST LIMITED

Company number 00123434

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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)
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 363x Return made up to 08/06/91; full list of members
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17 Jun 1991 288 New director appointed
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07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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12 May 1991 288 Director resigned
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25 Apr 1991 288 Director resigned
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07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Apr 1991 288 New director appointed
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13 Mar 1991 395 Particulars of mortgage/charge
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20 Feb 1991 88(2)R Ad 30/01/91--------- £ si 40000000@1=40000000 £ ic 486500/40486500
20 Feb 1991 123 Nc inc already adjusted 30/01/91
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Request DocumentNc inc already adjusted 30/01/91
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1990 288 New director appointed
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08 Aug 1990 AA Full accounts made up to 31 January 1990
13 Jul 1990 363 Return made up to 08/06/90; full list of members
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08 Jun 1990 288 Director resigned
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06 Mar 1990 288 Director resigned
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25 Oct 1989 363 Return made up to 08/06/89; full list of members
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12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed