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NEVILLE-CLARKE INTERNATIONAL LIMITED

Company number 02300908

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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)
07 May 1996 155(6)a Declaration of assistance for shares acquisition
30 Apr 1996 288 Director resigned
14 Mar 1996 363s Return made up to 11/01/96; full list of members
  • 363(288) ‐ Secretary resigned
07 Feb 1996 288 New secretary appointed;director resigned;new director appointed
07 Feb 1996 288 New director appointed
07 Feb 1996 288 Secretary resigned;new director appointed
07 Feb 1996 287 Registered office changed on 07/02/96 from: stratton park house, stratton st margaret, swindon, wilts SN3 4JE
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 169 £ sr 1200@1 29/09/94
11 Apr 1995 88(2)R Ad 28/02/95--------- £ si 9200@1=9200 £ ic 20000/29200
17 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Mar 1995 288 New director appointed
05 Feb 1995 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
18 Jan 1995 363s Return made up to 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Oct 1994 403b Declaration of mortgage charge released/ceased
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 mortgage charge released/ceased
25 Jan 1994 363s Return made up to 11/01/94; 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 11/01/94; no change of members
10 Nov 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
18 Jan 1993 363s Return made up to 11/01/93; 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 11/01/93; full list of members
06 Nov 1992 AA Full accounts 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 DocumentFull accounts made up to 31 December 1991
30 Oct 1992 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
22 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
17 Mar 1992 363b Return made up to 11/01/92; 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 11/01/92; no change of members