NEILCOTT CONSTRUCTION LIMITED

Company number 01151561

Date	Type	Description	View / Download
17 Jul 2001	363s	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2000	123	Nc inc already adjusted 15/12/00	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Jul 1999	363s	Return made up to 18/06/99; full list of members	(8 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Dec 1998	123	£ nc 50000/100000 07/12/98	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 Jul 1998	363s	Return made up to 18/06/98; no change of members	(6 pages)
21 Jul 1997	363s	Return made up to 18/06/97; no change of members	(6 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Jul 1996	363s	Return made up to 18/06/96; full list of members 363(287) ‐ Registered office changed on 19/07/96	(8 pages)
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
20 Jul 1995	363s	Return made up to 18/06/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
17 Nov 1994	288	Secretary resigned;new secretary 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 Document
02 Nov 1994	AA	Full accounts made up to 31 December 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 Document
15 Aug 1994	363s	Return made up to 18/06/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)