- Company Overview for NEVILLE (EMV) LIMITED (00955403)
- Filing history for NEVILLE (EMV) LIMITED (00955403)
- People for NEVILLE (EMV) LIMITED (00955403)
- Charges for NEVILLE (EMV) LIMITED (00955403)
- More for NEVILLE (EMV) LIMITED (00955403)
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) |
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14 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Apr 1994 | MEM/ARTS | Memorandum and Articles of Association | |
11 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
11 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
11 Apr 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Apr 1994 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
11 Apr 1994 | 287 |
Registered office changed on 11/04/94 from: peat house stuart street derby DE1 2EQ
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Request DocumentRegistered office changed on 11/04/94 from: peat house stuart street derby DE1 2EQ |
11 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Dec 1993 | AA | Accounts made up to 31 July 1993 | |
24 Dec 1993 | 363s |
Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members |
04 Jun 1993 | AA |
Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992 |
20 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jan 1993 | 363s |
Return made up to 27/12/92; no change of members
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Request DocumentReturn made up to 27/12/92; no change of members |
11 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jun 1992 | 287 |
Registered office changed on 11/06/92 from: clough street hanley stoke on trent staffordshire ST1 4AR
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Request DocumentRegistered office changed on 11/06/92 from: clough street hanley stoke on trent staffordshire ST1 4AR |
11 Feb 1992 | AA | Accounts made up to 31 July 1991 | |
19 Jan 1992 | AA |
Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990 |