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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)
14 Nov 2000 288a New director appointed
17 Oct 2000 363s Return made up to 14/09/00; full list of members
10 Oct 2000 88(2)R Ad 27/09/00-27/09/00 £ si 54@1=54 £ ic 100/154
10 Oct 2000 123 Nc inc already adjusted 27/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 AA Accounts for a small company made up to 31 October 1999
12 Oct 1999 363s Return made up to 14/09/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
  • 363(288) ‐ Secretary resigned
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New secretary appointed;new director appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
19 May 1999 395 Particulars of mortgage/charge
17 May 1999 155(6)a Declaration of assistance for shares acquisition
17 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 DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1999 AA Accounts for a small company made up to 31 October 1998
28 Sep 1998 363s Return made up to 14/09/98; full list of members
11 Aug 1998 288a New director appointed
10 Aug 1998 AA Accounts for a small company made up to 31 October 1997
29 Sep 1997 363s Return made up to 14/09/97; full list of members
01 Jul 1997 AA Accounts for a small company made up to 31 October 1996