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NB REAL ESTATE LIMITED

Company number 02116907

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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)
04 Oct 1991 88(2)R Ad 01/12/90--------- £ si 525000@.01
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 01/12/90--------- £ si 525000@.01
04 Oct 1991 169 £ sr 294000@.01 06/04/91
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Request Document£ sr 294000@.01 06/04/91
04 Oct 1991 169 £ sr 294000@.01 31/08/90
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Request Document£ sr 294000@.01 31/08/90
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 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
16 Jul 1991 AA Group accounts for a medium company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 30 November 1990
16 Jul 1991 363a Return made up to 30/04/91; full list of members
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 30/04/91; full list of members
08 May 1991 AA Group accounts for a medium company made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 August 1989
23 Apr 1991 363a Return made up to 30/08/90; full list of members
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 30/08/90; full list of members
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 225(2) Accounting reference date extended from 31/08 to 30/11
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Request DocumentAccounting reference date extended from 31/08 to 30/11
23 Aug 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Aug 1990 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
08 Jun 1990 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
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Apr 1990 88(2)R Ad 07/11/89--------- £ si 13872000@.01=138720 £ ic 18100/156820
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 07/11/89--------- £ si 13872000@.01=138720 £ ic 18100/156820
19 Apr 1990 88(2)R Ad 07/11/89--------- £ si 1050000@.01=10500 £ ic 7600/18100
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Request DocumentAd 07/11/89--------- £ si 1050000@.01=10500 £ ic 7600/18100
19 Apr 1990 122 S-div conve 07/11/89
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Request DocumentS-div conve 07/11/89
19 Apr 1990 123 Nc inc already adjusted 07/11/89
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Request DocumentNc inc already adjusted 07/11/89
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue 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 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
19 Apr 1990 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