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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)
20 Jul 1999 288b Director resigned
14 Jun 1999 SA Statement of affairs
14 Jun 1999 88(2)R Ad 06/05/99--------- £ si 33730@.01=337 £ ic 3394/3731
02 Jun 1999 155(6)b Declaration of assistance for shares acquisition
27 May 1999 88(2)R Ad 06/05/99--------- £ si 339213@.01=3392 £ ic 2/3394
27 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1999 123 £ nc 1000/4000 06/05/99
19 May 1999 395 Particulars of mortgage/charge
17 May 1999 155(6)a Declaration of assistance for shares acquisition
17 May 1999 155(6)b Declaration of assistance for shares acquisition
17 May 1999 155(6)b 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.
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17 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
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
17 May 1999 155(6)b Declaration of assistance for shares acquisition
27 Apr 1999 288a New secretary appointed;new director appointed
27 Apr 1999 287 Registered office changed on 27/04/99 from: 16 churchill way cardiff CF1 4DX