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NESSIE (UK) LIMITED

Company number 03956586

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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)
13 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/04/00
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13 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/04/00
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13 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/04/00
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned
13 Apr 2000 287 Registered office changed on 13/04/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
03 Apr 2000 CERTNM Company name changed hackremco (no.1632) LIMITED\certificate issued on 03/04/00
27 Mar 2000 NEWINC Incorporation