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NES OVERSEAS LIMITED

Company number 02392577

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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)
24 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
06 Sep 2003	363s	Return made up to 30/07/03; full list of members	View PDF Return made up to 30/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2002	363s	Return made up to 30/07/02; full list of members	View PDF Return made up to 30/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 12 pages (12 pages)
29 May 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: six acre house 17 town square sale cheshire M33 7WZ	View PDF Registered office changed on 10/11/00 from: six acre house 17 town square sale cheshire M33 7WZ - link opens in a new window - 1 page (1 page)
05 Sep 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
19 Aug 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 May 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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

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