C & G NEVE LIMITED

Company number 01500935

Date	Type	Description	View / Download
29 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 200@1	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Sep 2000	363s	Return made up to 20/09/00; full list of members	(6 pages)
08 Aug 2000	AA	Accounts for a medium company made up to 30 November 1999	(15 pages)
16 Nov 1999	AUD	Auditor's resignation	(1 page)
18 Oct 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
17 May 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
06 Oct 1998	288a	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
06 Oct 1998	288b	Secretary resigned 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
06 Oct 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Mar 1998	88(2)R	Ad 24/02/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
22 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
29 Dec 1997	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1997	363s	Return made up to 20/09/97; no change of members	(4 pages)
04 Jul 1997	CERTNM	Company name changed C. & G. neve haulage contractors LIMITED\certificate issued on 07/07/97	(2 pages)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(4 pages)
01 Oct 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
11 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(5 pages)