JAMES NEILL HOLDINGS LIMITED

Company number 00144973

Date	Type	Description	View / Download
24 Aug 1990	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Aug 1990	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 Aug 1990	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(20 pages)
24 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1990	363	Return made up to 02/08/90; bulk list available separately	(5 pages)
02 Aug 1990	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 Document
31 Jul 1990	AA	Full accounts made up to 31 December 1989	(20 pages)
07 Jun 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	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 Document
29 Jan 1990	88(2)R	Ad 16/01/90--------- £ si 10000@.25=2500 £ ic 7275939/7278439 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	88(2)R	Ad 13/12/89--------- £ si 199@.25=49 £ ic 7275890/7275939 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	88(2)R	Ad 13/12/89--------- £ si 896@.25=224 £ ic 7275666/7275890 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1990	88(2)R	Ad 13/12/89--------- £ si 12693@.25=3173 £ ic 7272493/7275666 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1989	88(2)R	Ad 07/11/89--------- £ si 108313@.25=27078 £ ic 7245415/7272493 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1989	88(2)R	Ad 24/10/89--------- £ si 8323@.25=2080 £ ic 7243335/7245415 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1989	88(2)R	Ad 24/10/89--------- premium £ si 341@.25=85 £ ic 7243250/7243335 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1989	88(2)R	Ad 25/09/89--------- premium £ si 832@.25=208 £ ic 7243042/7243250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1989	88(2)R	Ad 25/09/89--------- £ si 793@.25=198 £ ic 7242844/7243042 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document