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NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED

Company number 02373209

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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 Nov 1997 353 Location of register of members
18 Apr 1997 AUD Auditor's resignation
02 Apr 1997 AA Full accounts made up to 31 March 1996
05 Mar 1997 288a New director appointed
11 Feb 1997 288b Director resigned
16 Jan 1997 287 Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA
08 Jan 1997 287 Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ
29 Oct 1996 363a Return made up to 31/10/96; full list of members
15 May 1996 288 New director appointed
09 May 1996 288 New secretary appointed
02 May 1996 288 Director resigned
02 May 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1996 288 Secretary resigned
27 Feb 1996 AUD Auditor's resignation
20 Nov 1995 288 Director resigned
10 Nov 1995 363x Return made up to 31/10/95; full list of members
07 Aug 1995 AUD Auditor's resignation
18 Jul 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1994 363x Return made up to 31/10/94; 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 31/10/94; full list of members
15 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 363x Return made up to 31/10/93; 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 31/10/93; full list of members