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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)
28 Jun 1995 363s Return made up to 30/06/95; no change of members
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1995 88(2)R Ad 16/01/95--------- £ si 2100000@1=2100000 £ ic 15452000/17552000
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Request DocumentAd 16/01/95--------- £ si 2100000@1=2100000 £ ic 15452000/17552000
25 Jan 1995 123 £ nc 15452000/25000000 13/12/94
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Request Document£ nc 15452000/25000000 13/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 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 DocumentResolutions
28 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
07 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
17 Jan 1994 88(2)R Ad 10/12/93--------- £ si 3250000@1=3250000 £ ic 12202000/15452000
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Request DocumentAd 10/12/93--------- £ si 3250000@1=3250000 £ ic 12202000/15452000
17 Jan 1994 123 £ nc 15000000/15452000 09/12/93
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Request Document£ nc 15000000/15452000 09/12/93
02 Sep 1993 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 DocumentResolutions
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
19 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 88(2)R Ad 31/12/92--------- £ si 1600000@1=1600000 £ ic 7352000/8952000
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Request DocumentAd 31/12/92--------- £ si 1600000@1=1600000 £ ic 7352000/8952000
01 Dec 1992 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 DocumentResolutions
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
14 Jul 1992 363(287) Registered office changed on 14/07/92
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Request DocumentRegistered office changed on 14/07/92
04 Mar 1992 88(2)R Ad 06/01/92--------- £ si 1162000@1=1162000 £ ic 10602000/11764000
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Request DocumentAd 06/01/92--------- £ si 1162000@1=1162000 £ ic 10602000/11764000