NEOPHIX ENGINEERING CO. LIMITED

Company number 01294445

Date	Type	Description	View / Download
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
17 Jun 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
04 Jun 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
19 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
20 May 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
26 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
06 Jun 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
01 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
19 Jan 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
13 Jul 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)

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