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NEP (1994) LIMITED

Company number 00977481

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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)
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/93; full list of members
19 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Apr 1993 287 Registered office changed on 05/04/93 from: 7 beech road south shields tyne and wear NE33 2QA
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Request DocumentRegistered office changed on 05/04/93 from: 7 beech road south shields tyne and wear NE33 2QA
03 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
29 Oct 1992 363b Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
17 Sep 1992 CERTNM Company name changed treehurst LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed treehurst LIMITED\certificate issued on 17/09/92
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Secretary resigned;new secretary appointed
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10 Feb 1992 288 Director resigned
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10 Feb 1992 288 Director resigned
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10 Feb 1992 288 New director appointed
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10 Feb 1992 288 New director appointed
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31 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1991 288 Director's particulars changed
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04 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 30/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/90; full list of members