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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)
13 May 1998 363s Return made up to 20/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1998 288a New director appointed
02 Sep 1997 AA Full group accounts made up to 31 October 1996
04 May 1997 363s Return made up to 20/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 288a New director appointed
30 Jul 1996 AA Full accounts made up to 31 October 1995
09 Jul 1996 363a Return made up to 20/04/96; full list of members
09 Jul 1996 353 Location of register of members
09 Jul 1996 288 Director's particulars changed
29 Nov 1995 395 Particulars of mortgage/charge
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04 Aug 1995 AA Full accounts made up to 31 October 1994
26 Apr 1995 353 Location of register of members
26 Apr 1995 363x Return made up to 20/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA Full accounts made up to 31 October 1993
11 May 1994 363x Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 MEM/ARTS Memorandum and Articles of Association
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1993 122 Conve 29/10/93
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12 Nov 1993 88(2)R Ad 29/10/93--------- £ si 490@.1=49 £ ic 100/149
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Request DocumentAd 29/10/93--------- £ si 490@.1=49 £ ic 100/149
12 Nov 1993 123 Nc inc already adjusted 29/10/93
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Request DocumentNc inc already adjusted 29/10/93
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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