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NESTEC YORK LTD.

Company number 02246361

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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)
02 Apr 1993 363b Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 287 Registered office changed on 10/01/93 from: york YO1 1XY
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Request DocumentRegistered office changed on 10/01/93 from: york YO1 1XY
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Mar 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
04 Nov 1991 363b Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members
16 Aug 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
24 Apr 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
18 Jan 1991 288 Director's particulars changed
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09 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
24 Oct 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
27 Jun 1990 88(2)R Ad 18/05/90--------- £ si 450000@1=450000 £ ic 50000/500000
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Request DocumentAd 18/05/90--------- £ si 450000@1=450000 £ ic 50000/500000
23 Apr 1990 123 Nc inc already adjusted 02/04/90
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Request DocumentNc inc already adjusted 02/04/90
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1989 288 Director resigned
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04 Sep 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
13 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1989 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Jun 1989 MAR Re-registration of Memorandum and Articles