NEM TECHNICAL AND FINANCE LIMITED

Company number 02569200

Date	Type	Description	View / Download
19 Jul 1991	88(2)R	Ad 11/06/91--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
27 Jun 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	123	£ nc 100/1000 11/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	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 Document
20 May 1991	288	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 Document
20 May 1991	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	287	Registered office changed on 20/05/91 from: long acre hook heath gardens woking surrey This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1991	288	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 Document
04 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
28 Feb 1991	CERTNM	Company name changed hexagon 128 LIMITED\certificate issued on 01/03/91	(2 pages)
26 Feb 1991	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 Document
26 Feb 1991	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 Document
26 Feb 1991	287	Registered office changed on 26/02/91 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1991	88(2)R	Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Dec 1990	NEWINC	Incorporation	(29 pages)