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NED-INT HOLDINGS LIMITED

Company number 01014976

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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)
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 88(2)R Ad 30/07/99--------- £ si 30530000@1=30530000 £ ic 19052000/49582000
05 Aug 1999 123 Nc inc already adjusted 30/07/99
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1999 363s Return made up to 30/06/99; full list of members
20 May 1999 288a New director appointed
20 May 1999 288b Director resigned
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 288a New director appointed
23 Jul 1998 288b Director resigned
13 Jul 1998 363s Return made up to 30/06/98; no change of members
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 30/06/97; no change of members
03 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 363s Return made up to 30/06/96; full list of members
07 Feb 1996 88(2)R Ad 14/01/96--------- £ si 1500000@1=1500000 £ ic 17552000/19052000
03 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1995 AA Full accounts made up to 31 December 1994