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NB REAL ESTATE LIMITED

Company number 02116907

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Company Results (links open in a new window)
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)
31 Jul 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
14 Feb 1996	363s	Return made up to 31/12/95; no change of members	View PDF Return made up to 31/12/95; no change of members - link opens in a new window - 10 pages (10 pages)
14 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 22 pages (22 pages)
28 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
28 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 410000@.01=4100 £ ic 231170/235270 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/09/94--------- £ si 410000@.01=4100 £ ic 231170/235270
20 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 570000@.01=5700 £ ic 225470/231170 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/09/94--------- £ si 570000@.01=5700 £ ic 225470/231170
20 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 2870000@.01=28700 £ ic 196770/225470 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/09/94--------- £ si 2870000@.01=28700 £ ic 196770/225470
20 Oct 1994	123	£ nc 283430/331930 29/09/94 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£ nc 283430/331930 29/09/94
11 Jul 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 September 1993
09 May 1994	169	£ ic 201670/196770 31/03/94 £ sr 490000@.01=4900 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£ ic 201670/196770 31/03/94 £ sr 490000@.01=4900
09 May 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
19 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; no change of members
02 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 May 1993	122	£ sr 105000@.01 01/09/92 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£ sr 105000@.01 01/09/92
11 May 1993	122	Conve 01/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 01/02/93

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