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NEVILLE (EMV) LIMITED

Company number 00955403

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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)
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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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11 Apr 1994 288 New director appointed
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11 Apr 1994 288 Secretary resigned
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11 Apr 1994 288 Director resigned
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11 Apr 1994 288 Director resigned
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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
  • 363(288) ‐ Director's particulars changed
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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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20 Apr 1993 288 Director's particulars changed
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04 Jan 1993 363s Return made up to 27/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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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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11 Jun 1992 288 Director's particulars changed
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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