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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)
08 May 2001 288b Director resigned
02 May 2001 288a New director appointed
02 May 2001 288b Director resigned
28 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB
24 Jul 2000 AA Full accounts made up to 31 October 1999
06 Jun 2000 288b Director resigned
21 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
17 May 1999 155(6)a Declaration of assistance for shares acquisition
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
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 AA Full accounts made up to 31 October 1998
10 May 1999 363s Return made up to 25/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 AA Full accounts made up to 31 October 1997
16 Mar 1998 288a New director appointed
05 Mar 1998 363s Return made up to 25/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1997 AA Full accounts made up to 31 October 1996
25 Mar 1997 363s Return made up to 25/02/97; no change of members
28 Nov 1996 288a New director appointed
30 Jul 1996 AA Accounts for a small company made up to 31 October 1995
09 Jul 1996 353 Location of register of members
14 Mar 1996 288 Director's particulars changed