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NEC (UK) LTD.

Company number 01118976

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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)
13 Feb 1990 363 Return made up to 07/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/90; full list of members
07 Feb 1990 AA Full accounts made up to 31 March 1989
02 Feb 1990 88(2)R Ad 24/01/90--------- £ si 255300@1=255300 £ ic 1702000/1957300
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Request DocumentAd 24/01/90--------- £ si 255300@1=255300 £ ic 1702000/1957300
03 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1989 AA Full accounts made up to 31 March 1988
22 Feb 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
04 Feb 1989 88(2) Wd 18/01/89 ad 20/01/89--------- £ si 222000@1=222000 £ ic 1480000/1702000
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Request DocumentWd 18/01/89 ad 20/01/89--------- £ si 222000@1=222000 £ ic 1480000/1702000
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1988 CERTNM Company name changed nec business systems (europe) lt d\certificate issued on 05/04/88
10 Mar 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
05 Feb 1988 AA Full accounts made up to 31 March 1987
20 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 287 Registered office changed on 19/06/87 from: 164/166 drummond st london NW1
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Request DocumentRegistered office changed on 19/06/87 from: 164/166 drummond st london NW1
01 Apr 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
30 Jan 1987 AA Full accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1986 AA Accounts made up to 31 March 1985
23 Mar 1985 AA Accounts made up to 31 March 1984
28 Jul 1984 AA Accounts made up to 31 March 1983