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NES UK LIMITED

Company number 01443574

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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)
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
01 Sep 2006 AA Full accounts made up to 31 October 2005
15 May 2006 363s Return made up to 14/04/06; full list of members
25 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 288a New secretary appointed;new director appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
25 Oct 2005 AA Full accounts made up to 31 October 2004
01 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
17 May 2005 363s Return made up to 14/04/05; full list of members
24 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
10 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2004 155(6)b Declaration of assistance for shares acquisition
10 Aug 2004 155(6)b Declaration of assistance for shares acquisition