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NBS INVESTMENTS LIMITED

Learn more about NBS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4DR

NBS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 1996.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/95 FROM:, 24 CHISWELL STREET, LONDON, EC1Y 4SP
Form type: 287
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/91
Form type: ELRES
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, 6 NEW BRIDGE STREET, LONDON, EC4V 6JH
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/07/90
Form type: SRES03
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/87 FROM:, 1 PATERNOSTER ROW, ST PAUL'S, LONDON, EC4M 7DH
Form type: 287
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARTERHOUSE PERSONNEL SERVICES, LIMITED, CERTIFICATE ISSUED ON 30/06/86
Form type: CERTNM
Date: 1986.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.05

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Company directors and board members:

MICHAEL JOHN SHERLOCK (dissolve)
Secretary, 1993.10.15
SPENCERS COTTAGE KING STREET , HIGH ONGAR
CM5 9NR, ESSEX
COLIN ROBERT HARRIS (dissolve)
Director, SOLICITOR, 1994.11.22
WEST HOUSE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
JENNIFER MAY PRINCE (dissolve)
Secretary, 1991.06.18 - 1993.10.15
THE LEASOW RIVER VIEW CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AA, HAMPSHIRE
ROBERT EDWARD DELLOW (dissolve)
Director, INVESTMENT DEALER, 1991.06.18 - 1991.11.13
6 WOODLAND CLOSE , WOODFORD GREEN
IG8 0QH, ESSEX
PAUL MICHAEL ANTONY FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1991.11.13
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
PAUL MICHAEL ANTONY FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.16 - 1994.11.22
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
GEORGE JOHN HERON (dissolve)
Director, DP SYSTEMS DIRECTOR, 1991.06.18 - 1991.11.13
40 MOORLAND ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1NH, HERTFORDSHIRE
NORMAN MALCOLM MARSHALL RIDDELL (dissolve)
Director, INVESTMENT DIRECTOR, 1991.06.18 - 1993.03.16
LONG BAR LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QU, HERTFORDSHIRE

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Information about the Private Limited Company NBS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data