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NES INTERNATIONAL LIMITED

Company number 01786613

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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)
28 Jan 2003 288b Director resigned
28 Oct 2002 AUD Auditor's resignation
19 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Full accounts made up to 31 October 2001
09 Nov 2001 288b Director resigned
19 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of aggrement 28/06/01
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 287 Registered office changed on 26/06/01 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB
29 May 2001 AA Accounts for a small company made up to 31 October 2000
02 May 2001 288a New director appointed
02 May 2001 288b Director resigned
15 Mar 2001 288b Director resigned
16 Nov 2000 288a New director appointed
15 Nov 2000 400 Particulars of property mortgage/charge
15 Nov 2000 400 Particulars of property mortgage/charge
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 88(2)R Ad 06/11/00--------- £ si 38@1=38 £ ic 162/200
14 Nov 2000 88(2)R Ad 06/11/00--------- £ si 8@1=8 £ ic 154/162
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 288b Director resigned