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NES HOLDINGS LIMITED

Company number 05898988

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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)
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/12/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175(5)a of 2006 act 03/12/2009
20 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175(5)a of 2006 act 21/10/2009
20 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 175(5)a of 2006 act 01/10/2009
08 Dec 2009 TM01 Termination of appointment of Mark Tully as a director
17 Sep 2009 363a Return made up to 13/08/09; full list of members
17 Sep 2009 288c Director and secretary's change of particulars / stephen buckley / 13/08/2009
23 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 29/09/2008
17 Oct 2008 363a Return made up to 08/08/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 31 October 2007
02 May 2008 88(2) Ad 24/04/08\gbp si 10000@1=10000\gbp ic 1000000/1010000\
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2008 88(2) Ad 28/01/08\gbp si 5000@1=5000\gbp ic 995000/1000000\
11 Dec 2007 88(2)R Ad 06/12/07--------- £ si 10000@1=10000 £ ic 985000/995000
29 Oct 2007 363a Return made up to 08/08/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 288c Director's particulars changed
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288b Secretary resigned
22 Mar 2007 123 Nc inc already adjusted 15/02/07
22 Mar 2007 288a New secretary appointed