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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)
10 Feb 1989 PUC 2 Wd 27/01/89 ad 14/12/88--------- £ si 1020000@1=1020000 premium £ si 445000@.1=44500 £ ic 720425/1784925
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Request DocumentWd 27/01/89 ad 14/12/88--------- £ si 1020000@1=1020000 premium £ si 445000@.1=44500 £ ic 720425/1784925
10 Feb 1989 PUC 2 Wd 27/01/89 ad 23/08/88-24/08/88 premium £ si 404230@.1=40423 £ si 680000@1=680000 £ ic 2/720425
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Request DocumentWd 27/01/89 ad 23/08/88-24/08/88 premium £ si 404230@.1=40423 £ si 680000@1=680000 £ ic 2/720425
02 Feb 1989 MA Memorandum and Articles of Association
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1988 122 S-div
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Sep 1988 123 £ nc 1000/1786000
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Request Document£ nc 1000/1786000
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1988 287 Registered office changed on 04/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 04/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1988 CERTNM Company name changed ingleby (282) LIMITED\certificate issued on 12/07/88
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Request DocumentCompany name changed ingleby (282) LIMITED\certificate issued on 12/07/88
11 Jul 1988 CERTNM Company name changed\certificate issued on 11/07/88
25 Mar 1988 NEWINC Incorporation