NEVILLE HAY LIMITED

Company number 00178223

Date	Type	Description	View / Download
07 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
19 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: virginia house the butts worcester WR1 3YB	(2 pages)
19 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
09 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Director's particulars changed	(4 pages)
27 Apr 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
02 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
23 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
29 Dec 1995	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1995	288	Director resigned	(2 pages)
09 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
09 Nov 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 30/11	(1 page)
25 Oct 1995	288	New director appointed	(2 pages)
07 Jul 1995	169	£ ic 14000/2000 30/04/95 £ sr 12000@1=12000	(1 page)
22 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
30 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
15 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
20 Dec 1994	287	Registered office changed on 20/12/94 from: 6 church street kidderminster worcs DY10 2AD 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
17 Nov 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
17 Nov 1994	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
01 Sep 1994	AA	Accounts for a small company made up to 31 October 1993 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

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