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ST.NEOTS(EVERSLEY)LIMITED

Company number 00555144

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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)
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 AA Accounts for a small company made up to 31 August 1994
25 Apr 1995 363s Annual return made up to 03/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1994 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 DocumentNew director appointed
17 Mar 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
17 Mar 1994 363s Annual return made up to 03/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 03/03/94
15 Dec 1993 287 Registered office changed on 15/12/93 from: st. Neots eversley basingstoke hants RG27 0PN
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Request DocumentRegistered office changed on 15/12/93 from: st. Neots eversley basingstoke hants RG27 0PN
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 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 DocumentNew director appointed
26 Oct 1993 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
16 Mar 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
16 Mar 1993 363s Annual return made up to 03/03/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 03/03/93
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 363s Annual return made up to 14/03/92
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/92
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Request DocumentAnnual return made up to 14/03/92
11 Jun 1991 363a Annual return made up to 14/03/91
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Request DocumentAnnual return made up to 14/03/91
07 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
22 Apr 1991 395 Particulars of mortgage/charge
28 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed