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NES GLOBAL LIMITED

Company number 02690805

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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)
07 Mar 2005 363s Return made up to 25/02/05; full list of members
24 Sep 2004 288a New director appointed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
19 Mar 2004 AA Full accounts made up to 31 October 2003
04 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 288a New director appointed
31 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
31 Aug 2003 AA Full accounts made up to 31 October 2002
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
11 Mar 2003 363s Return made up to 25/02/03; full list of members
06 Dec 2002 288b Director resigned
11 Nov 2002 AUD Auditor's resignation
19 Jul 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 31 October 2001
29 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2001 155(6)a Declaration of assistance for shares acquisition
16 Jul 2001 155(6)a Declaration of assistance for shares acquisition
07 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 AA Full accounts made up to 31 October 2000