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NES ENTERPRISES LIMITED

Company number 02478292

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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)
22 Mar 1994 363s Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
11 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1993 363s Return made up to 07/03/93; full list of members
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07 Apr 1993 363(288) Director's particulars changed
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06 Apr 1993 288 New director appointed
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12 Oct 1992 288 Director resigned
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Aug 1992 288 New director appointed
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14 Aug 1992 288 Secretary resigned;new secretary appointed
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17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Mar 1992 363b Return made up to 07/03/92; no change of members
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Request DocumentReturn made up to 07/03/92; no change of members
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 288 Director resigned
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20 Nov 1991 287 Registered office changed on 20/11/91 from: tavistock house east, tavistock square, london, WC1N 9SR.
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Request DocumentRegistered office changed on 20/11/91 from: tavistock house east, tavistock square, london, WC1N 9SR.
04 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
03 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
28 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed