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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)
05 Jun 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 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
21 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: st georges house croydon surrey CR9 1NR
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Request DocumentRegistered office changed on 21/03/89 from: st georges house croydon surrey CR9 1NR
17 Feb 1989 CERTNM Company name changed nestle anglo-swiss enterprises p lc\certificate issued on 20/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nestle anglo-swiss enterprises p lc\certificate issued on 20/02/89
17 Feb 1989 CERTNM Company name changed\certificate issued on 17/02/89
25 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1988 287 Registered office changed on 01/07/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 01/07/88 from: 1/3 leonard street london EC2A 4AQ
09 Jun 1988 PUC 2 Wd 27/04/88 ad 28/04/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 27/04/88 ad 28/04/88--------- £ si 49998@1=49998 £ ic 2/50000
12 May 1988 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
12 May 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1988 CERTNM Company name changed tresslane investments PLC\certificate issued on 29/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tresslane investments PLC\certificate issued on 29/04/88
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1988 CERTNM Company name changed\certificate issued on 03/05/88
29 Apr 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
29 Apr 1988 117 Application to commence business
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Request DocumentApplication to commence business
20 Apr 1988 NEWINC Incorporation