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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)
22 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	CERTNM	Company name changed newincco 586 LIMITED\certificate issued on 12/01/07	View PDF Company name changed newincco 586 LIMITED\certificate issued on 12/01/07 - link opens in a new window - 3 pages (3 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Oct 2006	88(2)O	Ad 04/09/06--------- £ si 689370@1	View PDF Ad 04/09/06--------- £ si 689370@1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
28 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 261034@1=261034 £ ic 689372/950406	View PDF Ad 04/09/06--------- £ si 261034@1=261034 £ ic 689372/950406 - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/10/07	View PDF Accounting reference date extended from 31/08/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
19 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 689371@1=689371 £ ic 1/689372	View PDF Ad 04/09/06--------- £ si 689371@1=689371 £ ic 1/689372 - link opens in a new window - 4 pages (4 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2006	123	Nc inc already adjusted 04/09/06	View PDF Nc inc already adjusted 04/09/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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NES HOLDINGS LIMITED

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