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NENE MECHANICAL HANDLING LIMITED

Company number 01359315

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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)
02 May 1996 395 Particulars of mortgage/charge
10 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
12 Jun 1995 AUD Auditor's resignation
26 May 1995 363s Return made up to 25/02/95; full list of members
16 Jan 1995 288 New director appointed
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11 Dec 1994 363s Return made up to 25/02/94; no change of members
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Request DocumentReturn made up to 25/02/94; no change of members
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Dec 1993 363s Return made up to 25/02/93; no change of members
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Request DocumentReturn made up to 25/02/93; no change of members
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 363b Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1991 88(2)R Ad 26/03/91--------- £ si 199900@1=199900 £ ic 100/200000
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Request DocumentAd 26/03/91--------- £ si 199900@1=199900 £ ic 100/200000
21 May 1991 123 Nc inc already adjusted 26/04/89
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Request DocumentNc inc already adjusted 26/04/89
21 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Apr 1991 363a Return made up to 25/02/91; no change of members
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Request DocumentReturn made up to 25/02/91; no change of members
20 Nov 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members