N.E.P. (UK) LIMITED

Company number 01173715

Date	Type	Description	View / Download
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Dec 1998	122	Nc dec already adjusted 11/11/98	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	363s	Return made up to 05/06/98; change of members	(6 pages)
13 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	MA	Memorandum and Articles of Association	(10 pages)
15 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
18 Jun 1996	363s	Return made up to 05/06/96; full list of members	(5 pages)
12 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
19 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)