NES UK LIMITED

Company number 01443574

Date	Type	Description	View / Download
07 Jul 2001	395	Particulars of mortgage/charge	(6 pages)
12 Jun 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	363s	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
08 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
15 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 October 1999	(23 pages)
15 May 2000	363s	Return made up to 14/04/00; full list of members	(10 pages)
14 Jun 1999	SA	Statement of affairs	(8 pages)
14 Jun 1999	88(2)R	Ad 11/05/99--------- £ si 31512@.01=315 £ ic 4953/5268	(2 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	88(2)R	Ad 06/05/99--------- £ si 480489@.01=4804 £ ic 149/4953	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)