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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)
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
19 Apr 1990 353 Location of register of members
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19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 AA Accounts for a medium company made up to 31 August 1988
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Request DocumentAccounts for a medium company made up to 31 August 1988
07 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Oct 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
26 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
11 Oct 1988 PUC 3 Wd 22/09/88 ad 01/09/88--------- £ si 30000@.1=3000 £ ic 4600/7600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/09/88 ad 01/09/88--------- £ si 30000@.1=3000 £ ic 4600/7600
11 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1988 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
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1988 88(2) Wd 20/09/88 ad 26/08/88--------- £ si 6000@.1=600 £ ic 4000/4600
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Request DocumentWd 20/09/88 ad 26/08/88--------- £ si 6000@.1=600 £ ic 4000/4600
26 Sep 1988 123 £ nc 63000/101000
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Request Document£ nc 63000/101000
26 Sep 1988 MEM/ARTS Memorandum and Articles of Association
26 Sep 1988 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