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N.E.P. GROUP LIMITED

Company number 01353947

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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)
23 Mar 1994 288 Director resigned
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1994 288 Director resigned;new director appointed
07 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
25 Aug 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
05 Aug 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
22 Jul 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
10 Sep 1991 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
10 Sep 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
11 Jun 1991 288 Director resigned
17 Feb 1991 288 New director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
14 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
26 Jun 1990 288 Secretary resigned;new secretary appointed
18 Apr 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
16 Mar 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
21 Nov 1988 288 Secretary resigned;new secretary appointed
18 Jul 1988 AA Full group accounts made up to 28 February 1988
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Request DocumentFull group accounts made up to 28 February 1988
18 Jul 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
10 Dec 1987 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987
10 Dec 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
30 Oct 1987 288 New secretary appointed