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NEIL U.K. LIMITED

Company number 01407538

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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)
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288b Secretary resigned;director resigned
19 Aug 1998 363s Return made up to 05/07/98; no change of members
12 Aug 1997 363s Return made up to 05/07/97; no change of members
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 363s Return made up to 05/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1996 287 Registered office changed on 10/05/96 from: 73 high street waltham cross herts EN8 7AF
10 May 1996 288 Secretary resigned;director resigned
10 May 1996 288 New secretary appointed
01 Aug 1995 363s Return made up to 05/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/95; no change of members
17 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jul 1994 363s Return made up to 05/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; no change of members
03 May 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
01 Nov 1993 363s Return made up to 05/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; full list of members
29 Sep 1993 88(2)R Ad 30/04/93--------- £ si 85000@1=85000 £ ic 15000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 85000@1=85000 £ ic 15000/100000
29 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 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 DocumentResolutions
29 Sep 1993 123 £ nc 25000/100000 26/04/93
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£ nc 25000/100000 26/04/93
05 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
12 Feb 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
09 Oct 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Oct 1992 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed