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T. & E. NEVILLE LIMITED

Company number 00359855

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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)
18 Jan 2000 363s Return made up to 14/11/99; full list of members
21 Dec 1999 AUD Auditor's resignation
04 May 1999 288b Director resigned
08 Jan 1999 288a New director appointed
21 Dec 1998 AA Full accounts made up to 31 March 1998
16 Dec 1998 363s Return made up to 14/11/98; full list of members
14 May 1998 88(3) Particulars of contract relating to shares
14 May 1998 88(2)P Ad 01/04/98--------- £ si 22000@1=22000 £ ic 171000/193000
14 May 1998 88(3) Particulars of contract relating to shares
14 May 1998 88(2)P Ad 01/04/98--------- £ si 18000@1=18000 £ ic 153000/171000
14 May 1998 88(2)P Ad 01/04/98--------- £ si 90000@1=90000 £ ic 63000/153000
14 May 1998 88(3) Particulars of contract relating to shares
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
11 Mar 1998 MEM/ARTS Memorandum and Articles of Association
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 123 £ nc 70000/2000000 26/02/98
26 Jan 1998 AA Full accounts made up to 31 March 1997
18 Dec 1997 363s Return made up to 14/11/97; no change of members
13 Jan 1997 AA Full accounts made up to 31 March 1996
12 Dec 1996 363s Return made up to 14/11/96; no change of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
08 Dec 1995 363s Return made up to 14/11/95; full list of members
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
20 Jul 1995 403a Declaration of satisfaction of mortgage/charge