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NEOWORKS LIMITED

Company number 01001737

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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)
26 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Full accounts made up to 31 March 2000
27 Jun 2000 363s Return made up to 14/06/00; full list of members
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288b Secretary resigned
30 Jan 2000 AA Full accounts made up to 31 March 1999
06 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 88(2)R Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100
08 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1999 123 £ nc 100/50000 19/01/99
31 Jul 1998 287 Registered office changed on 31/07/98 from: greville house hatton road feltham middlesex TW14 9PX
14 Jul 1998 363s Return made up to 14/06/98; full list of members
10 Jul 1998 288b Director resigned
17 Apr 1998 AA Accounts for a small company made up to 31 March 1998
09 Apr 1998 AA Accounts for a small company made up to 31 March 1997
14 Oct 1997 CERTNM Company name changed wessex research LIMITED\certificate issued on 15/10/97
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288b Director resigned
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New secretary appointed;new director appointed
10 Sep 1997 288a New director appointed
26 Jun 1997 363s Return made up to 14/06/97; no change of members