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NEUTRIK (UK) LIMITED

Company number 02769022

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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)
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
28 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Dec 1993 363b Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1993 287 Registered office changed on 28/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 28/07/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1993 88(2)R Ad 28/06/93--------- £ si 296898@1=296898 £ ic 2/296900
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Request DocumentAd 28/06/93--------- £ si 296898@1=296898 £ ic 2/296900
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1993 123 £ nc 1000/1000000 20/01/93
19 Jan 1993 CERTNM Company name changed afra LIMITED\certificate issued on 20/01/93
19 Jan 1993 CERTNM Company name changed\certificate issued on 19/01/93
30 Nov 1992 NEWINC Incorporation