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NES GROUP LIMITED

Company number 03685787

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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 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Jun 1999 288a New director appointed
07 Jun 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 288a New director appointed
25 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
10 May 1999 287 Registered office changed on 10/05/99 from: bank house 9 charlotte street manchester M1 4EU
28 Apr 1999 288a New secretary appointed;new director appointed
28 Apr 1999 288b Secretary resigned
28 Apr 1999 288b Director resigned
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
22 Apr 1999 CERTNM Company name changed perfectability LIMITED\certificate issued on 22/04/99
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 287 Registered office changed on 23/03/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
18 Dec 1998 NEWINC Incorporation