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NEPTUNE BUILDING SERVICES LTD

Company number 01810549

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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)
20 Mar 2002 AA Accounts for a medium company made up to 30 September 2001
15 Nov 2001 287 Registered office changed on 15/11/01 from: cattle market industrial estate st oswalds road gloucester GL1 2SR
27 Jul 2001 363s Return made up to 01/08/01; full list of members
22 Feb 2001 AA Accounts for a medium company made up to 30 September 2000
01 Aug 2000 363s Return made up to 01/08/00; full list of members
16 Jun 2000 AA Full accounts made up to 30 September 1999
30 Jul 1999 363s Return made up to 01/08/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 September 1998
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned
11 Aug 1998 363s Return made up to 01/08/98; full list of members
26 May 1998 169 £ ic 1040000/300000 17/04/98 £ sr 740000@1=740000
26 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
25 Mar 1998 MEM/ARTS Memorandum and Articles of Association
25 Mar 1998 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
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1998 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
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1998 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
25 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1998 173 Declaration of shares redemption:auditor's report