NES Overseas Limited

Company Name	NES Overseas Limited
Company Status	Dissolved
Company Number	02392577
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Prime Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(17 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 December 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2008(19 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Christopher Scholes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1995)
Role	Co Director
Country of Residence	England
Correspondence Address	16 Thorsby Road Timperley Altrincham Cheshire WA15 7QP

Secretary Name	Diane Patricia Scholes
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	16 Thorsby Road Timperley Altrincham Cheshire WA15 7QP

Director Name	Robert Mottram
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1997)
Role	Recruitment Consultant
Correspondence Address	44 Alma Lane Wilmslow Cheshire SK9 5EY

Secretary Name	Mrs Elizabeth Mary Wilcox
Nationality	British
Status	Resigned
Appointed	15 June 1995(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Ashley Road Hale Altrincham Cheshire WA15 9ND

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Secretary Name	Mr Geoffrey William Lloyd
Nationality	British
Status	Resigned
Appointed	11 May 1999(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(15 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	22 February 2006(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Neil David Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(17 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(17 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Secretary Name	Mr Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	02 April 2007(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2012)
Role	Group Finance Director
Country of Residence	Wales
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Caitlin Joanna Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(23 years after company formation)
Appointment Duration	5 months (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Contact

Website	nesglobal.com
Telephone	020 83996300
Telephone region	London

Location

Registered Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Nes Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Trademarks including but not limited to the trade mark â€œnesâ€ with registration number 2476719. notification of addition to or amendment of charge. Outstanding
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 June 2012	Delivered on: 22 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 November 2007	Delivered on: 24 November 2007 Satisfied on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the banking documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1991	Delivered on: 8 October 1991 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
24 September 2018	Application to strike the company off the register (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
15 May 2018	Registration of charge 023925770007, created on 11 May 2018 (34 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
3 June 2016	Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP (1 page)
3 June 2016	Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP (1 page)
2 October 2015	Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
5 August 2014	Full accounts made up to 31 October 2013 (13 pages)
5 August 2014	Full accounts made up to 31 October 2013 (13 pages)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
9 October 2013	Satisfaction of charge 5 in full (4 pages)
9 October 2013	Satisfaction of charge 4 in full (4 pages)
9 October 2013	Satisfaction of charge 5 in full (4 pages)
9 October 2013	Satisfaction of charge 4 in full (4 pages)
4 October 2013	Registration of charge 023925770006 (90 pages)
4 October 2013	Registration of charge 023925770006 (90 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
21 May 2013	Full accounts made up to 31 October 2012 (13 pages)
21 May 2013	Full accounts made up to 31 October 2012 (13 pages)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (25 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 5 (25 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (4 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (13 pages)
28 March 2012	Full accounts made up to 31 October 2011 (13 pages)
8 March 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
8 March 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
1 February 2012	Secretary's details changed for Mr Stephen William Buckley on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Neil Tregarthen on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Simon Francis Coton on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Tregarthen on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Simon Francis Coton on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Simon Francis Coton on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Mr Stephen William Buckley on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Neil Tregarthen on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Stephen William Buckley on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Mr Stephen William Buckley on 1 February 2012 (1 page)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Director's details changed for Mr Stephen William Buckley on 13 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mr Stephen William Buckley on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Stephen William Buckley on 13 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mr Stephen William Buckley on 13 September 2011 (2 pages)
15 July 2011	Resolutions RES13 ‐ Multi option facility letter accession deed 20/06/2011 (2 pages)
15 July 2011	Resolutions RES13 ‐ Multi option facility letter accession deed 20/06/2011 (2 pages)
8 February 2011	Full accounts made up to 31 October 2010 (14 pages)
8 February 2011	Full accounts made up to 31 October 2010 (14 pages)
26 October 2010	Appointment of Mr Simon Francis Coton as a director (2 pages)
26 October 2010	Appointment of Mr Simon Francis Coton as a director (2 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
17 September 2009	Return made up to 30/07/09; full list of members (4 pages)
17 September 2009	Return made up to 30/07/09; full list of members (4 pages)
8 August 2009	Full accounts made up to 31 October 2008 (13 pages)
8 August 2009	Full accounts made up to 31 October 2008 (13 pages)
11 December 2008	Director and secretary's change of particulars / stephen buckley / 11/12/2008 (1 page)
11 December 2008	Director and secretary's change of particulars / stephen buckley / 11/12/2008 (1 page)
11 December 2008	Return made up to 30/07/08; full list of members (4 pages)
11 December 2008	Return made up to 30/07/08; full list of members (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from c/o nes group LTD station house stamford new road altrincham cheshire WA14 1EP (1 page)
5 August 2008	Registered office changed on 05/08/2008 from c/o nes group LTD station house stamford new road altrincham cheshire WA14 1EP (1 page)
6 March 2008	Return made up to 30/07/07; no change of members; amend (7 pages)
6 March 2008	Return made up to 30/07/07; no change of members; amend (7 pages)
20 February 2008	Return made up to 30/07/07; no change of members; amend (7 pages)
20 February 2008	Return made up to 30/07/07; no change of members; amend (7 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Company name changed prime resources LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed prime resources LIMITED\certificate issued on 18/10/07 (2 pages)
10 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New director appointed (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
15 August 2006	Return made up to 30/07/06; full list of members (7 pages)
15 August 2006	Return made up to 30/07/06; full list of members (7 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
12 October 2005	Registered office changed on 12/10/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
15 September 2005	Accounting reference date extended from 27/10/05 to 31/10/05 (1 page)
15 September 2005	Accounting reference date extended from 27/10/05 to 31/10/05 (1 page)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
10 August 2004	Return made up to 30/07/04; full list of members (7 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
19 March 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
6 September 2003	Return made up to 30/07/03; full list of members (7 pages)
6 September 2003	Return made up to 30/07/03; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
9 August 2002	Return made up to 30/07/02; full list of members (7 pages)
9 August 2002	Return made up to 30/07/02; full list of members (7 pages)
5 May 2002	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Full accounts made up to 31 October 2001 (12 pages)
3 May 2002	Full accounts made up to 31 October 2001 (12 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: six acre house 17 town square sale cheshire M33 7WZ (1 page)
10 November 2000	Registered office changed on 10/11/00 from: six acre house 17 town square sale cheshire M33 7WZ (1 page)
5 September 2000	Return made up to 30/07/00; full list of members (6 pages)
5 September 2000	Return made up to 30/07/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 August 1999	Return made up to 30/07/99; full list of members (6 pages)
19 August 1999	Return made up to 30/07/99; full list of members (6 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
19 May 1999	Particulars of mortgage/charge (9 pages)
19 May 1999	Particulars of mortgage/charge (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 September 1998	Return made up to 30/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 September 1998	Return made up to 30/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
8 September 1997	Return made up to 30/07/97; no change of members (4 pages)
8 September 1997	Return made up to 30/07/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 27 October 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 27 October 1996 (7 pages)
30 December 1996	Registered office changed on 30/12/96 from: 11 ambassador place stockport road altincham cheshire WA15 8DB (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 11 ambassador place stockport road altincham cheshire WA15 8DB (1 page)
18 August 1996	Return made up to 30/07/96; full list of members (6 pages)
18 August 1996	Return made up to 30/07/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Registered office changed on 01/04/96 from: 19 washway road sale cheshire M33 1AD (1 page)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Registered office changed on 01/04/96 from: 19 washway road sale cheshire M33 1AD (1 page)
18 October 1995	Accounting reference date extended from 31/05 to 27/10 (1 page)
18 October 1995	Accounting reference date extended from 31/05 to 27/10 (1 page)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
8 October 1991	Particulars of mortgage/charge (3 pages)
8 October 1991	Particulars of mortgage/charge (3 pages)
11 September 1991	Registered office changed on 11/09/91 from: 1 crown passages hale altrincham cheshire WA15 9SP (1 page)
11 September 1991	Registered office changed on 11/09/91 from: 1 crown passages hale altrincham cheshire WA15 9SP (1 page)
6 June 1989	Incorporation (13 pages)
6 June 1989	Incorporation (13 pages)

NES Overseas Limited

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