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NEVILLE (ACL) LIMITED

Company number 02127417

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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)
13 Jul 1995 288 Director's particulars changed
30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1994 363x Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 Director resigned
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23 Aug 1994 288 New director appointed
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22 Mar 1994 288 Director resigned
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01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Sep 1993 363x Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
19 Apr 1993 288 New director appointed
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16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Mar 1993 395 Particulars of mortgage/charge
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21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 363x Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
09 Apr 1992 88(2)R Ad 31/03/92--------- £ si 10000000@1=10000000 £ ic 2/10000002
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Request DocumentAd 31/03/92--------- £ si 10000000@1=10000000 £ ic 2/10000002
09 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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