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NESCO HOLDINGS LIMITED

Company number 03723986

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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)
21 Oct 2004 288b Director resigned
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2004 155(6)b Declaration of assistance for shares acquisition
09 Aug 2004 155(6)a Declaration of assistance for shares acquisition
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
08 Mar 2004 363s Return made up to 02/03/04; full list of members
31 Aug 2003 AA Full accounts made up to 31 October 2002
11 Mar 2003 363s Return made up to 02/03/03; full list of members
28 Oct 2002 AUD Auditor's resignation
07 Aug 2002 AA Full accounts made up to 31 October 2001
28 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 155(6)b Declaration of assistance for shares acquisition
10 Jul 2001 155(6)a Declaration of assistance for shares acquisition
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of aggrement 28/06/01
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
02 May 2001 288b Director resigned
24 Apr 2001 363s Return made up to 02/03/01; full list of members; amend
28 Mar 2001 363s Return made up to 02/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
27 Mar 2000 363s Return made up to 02/03/00; full list of members
20 Jul 1999 288b Secretary resigned