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IAN NEALE (NUNEATON) BUILDING CONTRACTORS LTD.

Company number 02609943

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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)
25 Nov 1994 395 Particulars of mortgage/charge
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13 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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08 Sep 1994 288 Director's particulars changed
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08 Sep 1994 288 Secretary's particulars changed
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31 May 1994 363x Return made up to 13/05/94; full list of members
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05 Apr 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
11 Mar 1994 288 Secretary's particulars changed
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22 Jul 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
23 Jun 1993 288 Director resigned
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23 Jun 1993 288 Secretary resigned;new secretary appointed
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06 Jun 1993 363x Return made up to 13/05/93; full list of members
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27 Oct 1992 287 Registered office changed on 27/10/92 from: 427 heath end road nuneaton warks CV1O 7HE
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Request DocumentRegistered office changed on 27/10/92 from: 427 heath end road nuneaton warks CV1O 7HE
29 May 1992 363x Return made up to 13/05/92; full list of members
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13 Jan 1992 88(2)R Ad 13/05/91--------- £ si 248@1=248 £ ic 2/250
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13 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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13 Jan 1992 288 New director appointed
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13 Jan 1992 287 Registered office changed on 13/01/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 13/01/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
13 Jan 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
06 Jun 1991 MA Memorandum and Articles of Association
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1991 123 Nc inc already adjusted 14/05/91
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06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 May 1991 NEWINC Incorporation