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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)
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1999 AA Accounts for a small company made up to 31 October 1998
23 Sep 1998 363s Return made up to 30/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1998 AA Accounts for a small company made up to 31 October 1997
06 Feb 1998 288a New director appointed
21 Nov 1997 288b Director resigned
08 Sep 1997 363s Return made up to 30/07/97; no change of members
27 Mar 1997 AA Accounts for a small company made up to 27 October 1996
30 Dec 1996 287 Registered office changed on 30/12/96 from: 11 ambassador place stockport road altincham cheshire WA15 8DB
18 Aug 1996 363s Return made up to 30/07/96; full list of members
01 Apr 1996 AA Accounts for a small company made up to 31 May 1995
01 Apr 1996 287 Registered office changed on 01/04/96 from: 19 washway road sale cheshire M33 1AD
18 Oct 1995 225(1) Accounting reference date extended from 31/05 to 27/10
28 Sep 1995 363s Return made up to 30/07/95; full list of members
28 Jun 1995 288 Secretary resigned;new secretary appointed
26 Jun 1995 288 Director resigned;new director appointed
21 Mar 1995 AA Accounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1994 363s Return made up to 30/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; no change of members
20 Jan 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
29 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/93; full list of members
25 Nov 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
08 Oct 1992 363s Return made up to 30/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/92; no change of members
08 Oct 1991 395 Particulars of mortgage/charge