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THE NESBIT EVANS GROUP LIMITED

Company number 02235746

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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)
08 Aug 1991 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
08 Aug 1991 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
08 Aug 1991 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
08 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1991 88(2)R Ad 30/06/90--------- £ si 25731@1
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Request DocumentAd 30/06/90--------- £ si 25731@1
22 Jan 1991 AA Full group accounts made up to 30 June 1990
22 Jan 1991 363a Return made up to 23/11/90; change of members
14 Dec 1990 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
14 Dec 1990 MA Memorandum and Articles of Association
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1990 287 Registered office changed on 20/09/90 from: unit 8 woden road west wednesbury west midlands WS10 7BL
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Request DocumentRegistered office changed on 20/09/90 from: unit 8 woden road west wednesbury west midlands WS10 7BL
15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 88(2)O Ad 18/08/89--------- £ si 500000@1
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Request DocumentAd 18/08/89--------- £ si 500000@1
24 Jul 1990 SA Statement of affairs
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1990 88(2)R Ad 02/01/90--------- £ si 18904@1=18904 £ ic 4178308/4197212
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Request DocumentAd 02/01/90--------- £ si 18904@1=18904 £ ic 4178308/4197212
03 Nov 1989 MA Memorandum and Articles of Association
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1989 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1989
23 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
05 Sep 1989 88(2)C Wd 31/08/89 ad 18/08/89--------- £ si 500000@1=500000 £ ic 3489583/3989583
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Request DocumentWd 31/08/89 ad 18/08/89--------- £ si 500000@1=500000 £ ic 3489583/3989583
01 Sep 1989 88(2)R Wd 25/08/89 ad 15/08/89--------- £ si 500000@1=500000 £ ic 2989583/3489583
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 25/08/89 ad 15/08/89--------- £ si 500000@1=500000 £ ic 2989583/3489583