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NE NO. 3 LIMITED

Company number 02938993

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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)
10 Mar 1997 288b Director resigned
10 Mar 1997 288a New secretary appointed
01 Feb 1997 353 Location of register of members
23 Jan 1997 318 Location - directors service contracts and memoranda
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23 Jan 1997 325 Location of register of directors' interests
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21 Jan 1997 288c Director's particulars changed
25 Jul 1996 288 New director appointed
12 Jul 1996 363s Return made up to 09/06/96; full list of members
  • 363(287) ‐ Registered office changed on 12/07/96
  • 363(288) ‐ Director's particulars changed
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New director appointed
03 Jul 1996 88(2)R Ad 26/05/96--------- £ si 3199996@.25=799999 £ ic 1/800000
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
19 Jun 1996 288 New secretary appointed;new director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 122 S-div 24/05/96
19 Jun 1996 AUD Auditor's resignation
14 Jun 1996 395 Particulars of mortgage/charge
09 Jun 1996 AA Full accounts made up to 31 March 1996