NEPTRONIK CONTROLS LTD

Company number 02717400

Date	Type	Description	View / Download
06 Aug 1998	363s	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
31 May 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
01 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
11 Sep 1995	AA	Accounts made up to 31 March 1995	(9 pages)
07 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jun 1995	363s	Return made up to 22/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Aug 1994	AA	Accounts made up to 31 March 1994	(10 pages)
27 May 1994	363s	Return made up to 22/05/94; 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 Document
28 Sep 1993	AA	Accounts made up to 31 March 1993	(11 pages)
06 Jun 1993	363s	Return made up to 22/05/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	88(2)R	Ad 08/10/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	287	Registered office changed on 19/04/93 from: litho house crews hole road st george bristol B55 8BB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	225(1)	Accounting reference date shortened from 31/07 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1992	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1992	287	Registered office changed on 11/09/92 from: 34 crandale road bath avon BA2 3HX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1992	CERTNM	Company name changed mcb trading LIMITED\certificate issued on 08/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document