NES 2 LIMITED

Company number 03295086

Date	Type	Description	View / Download
03 May 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
15 Feb 2002	363s	Return made up to 20/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 May 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
02 May 2001	288b	Director resigned	(1 page)
30 Jan 2001	363s	Return made up to 20/12/00; full list of members	(7 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: six acre house 17 town square sale cheshire M33 7WZ	(1 page)
21 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
23 Jan 2000	363s	Return made up to 20/12/99; full list of members	(7 pages)
10 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1999	395	Particulars of mortgage/charge	(9 pages)
17 May 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
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 Document
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 Document
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
20 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
24 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
03 Feb 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	AUD	Auditor's resignation	(1 page)
06 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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