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NEPTUNE,(NORTH WALES) LIMITED

Company number 02703159

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 363s Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
31 Aug 1993 363b Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
20 May 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Feb 1993 88(2)R Ad 21/09/92--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 21/09/92--------- £ si 8@1=8 £ ic 2/10
21 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 CERTNM Company name changed officemajor LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed officemajor LIMITED\certificate issued on 13/10/92
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 287 Registered office changed on 08/10/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 08/10/92 from: 2 baches st london N1 6UB
02 Apr 1992 NEWINC Incorporation