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NENE INDUSTRIES LIMITED

Company number 03546456

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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)
30 May 2001 288a New secretary appointed
11 May 2001 363s Return made up to 15/04/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 287 Registered office changed on 29/08/00 from: carrington street kettering northamptonshire NN16 0DP
02 May 2000 363s Return made up to 15/04/00; full list of members
07 Feb 2000 288b Director resigned
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
06 May 1999 363s Return made up to 15/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/99; full list of members
22 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
10 Jun 1998 MEM/ARTS Memorandum and Articles of Association
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
27 May 1998 CERTNM Company name changed autounited LIMITED\certificate issued on 28/05/98
27 May 1998 288b 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 DocumentDirector resigned
27 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
27 May 1998 288a New director appointed
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Request DocumentNew director appointed
27 May 1998 288a 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 DocumentNew director appointed
27 May 1998 288a 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 DocumentNew director appointed
27 May 1998 288a 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 DocumentNew secretary appointed
27 May 1998 287 Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 123 £ nc 1000/500000 01/05/98
15 Apr 1998 NEWINC Incorporation