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NEEJAM 39 LIMITED

Company number 02367110

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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)
03 Nov 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Nov 1989 88(2)O Ad 10/08/89--------- £ si 17297@1
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Request DocumentAd 10/08/89--------- £ si 17297@1
31 Oct 1989 88(2)P Ad 10/08/89--------- £ si 17297@1=17297 £ ic 62703/80000
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 10/08/89--------- £ si 17297@1=17297 £ ic 62703/80000
22 Sep 1989 88(2)R Wd 15/09/89 ad 18/08/89--------- £ si 18017@1=18017 £ ic 44686/62703
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 18/08/89--------- £ si 18017@1=18017 £ ic 44686/62703
01 Sep 1989 88(2)R Wd 30/08/89 ad 10/08/89--------- £ si 44684@1=44684 £ ic 2/44686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/89 ad 10/08/89--------- £ si 44684@1=44684 £ ic 2/44686
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1989 287 Registered office changed on 22/08/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
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Request DocumentRegistered office changed on 22/08/89 from: c/o needham & james windsor house temple row birmingham B2 5LF
22 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation