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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)
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2004 AA Full accounts made up to 31 October 2003
11 Nov 2003 288a New director appointed
31 Aug 2003 AA Full accounts made up to 31 October 2002
07 May 2003 363s Return made up to 14/04/03; full list of members
28 Oct 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 31 October 2001
23 Apr 2002 363s Return made up to 14/04/02; full list of members
18 Apr 2002 123 Nc inc already adjusted 06/05/99
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/99
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 288a New director appointed
22 Nov 2001 122 S-div 06/05/99
10 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re aggrement 28/06/01
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
10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares