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NEVERFAIL LIMITED

Company number 02778794

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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)
06 Jan 1997 288a New director appointed
28 Oct 1996 AA Full accounts made up to 31 August 1996
28 Sep 1996 403a Declaration of satisfaction of mortgage/charge
09 Sep 1996 288 Secretary's particulars changed
09 Sep 1996 318 Location - directors service contracts and memoranda
09 Sep 1996 325 Location of register of directors' interests
09 Sep 1996 353 Location of register of members
09 Sep 1996 287 Registered office changed on 09/09/96 from: 195 new greenham park greenham common newbury berkshire RG15 8HN
09 Sep 1996 88(2)R Ad 30/08/96--------- £ si 6704@1=6704 £ ic 157371/164075
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1996 123 £ nc 166756/200000 30/08/96
16 Aug 1996 288 Director resigned
23 Jul 1996 88(2)R Ad 19/09/94--------- £ si 7000@1
23 Jul 1996 88(2)R Ad 19/09/94--------- £ si 2000@1
23 Jul 1996 88(2)R Ad 11/07/96--------- £ si 19106@1=19106 £ ic 138265/157371
23 Jul 1996 123 £ nc 147650/166756 26/06/96
02 Jul 1996 AA Full accounts made up to 31 August 1995
13 May 1996 88(2)R Ad 01/05/96--------- £ si 1765@1=1765 £ ic 136500/138265
27 Mar 1996 88(2)R Ad 23/02/96--------- £ si 6500@1=6500 £ ic 130000/136500
27 Mar 1996 123 £ nc 130000/147650 19/01/96
30 Jan 1996 288 Secretary resigned;new secretary appointed;new director appointed
28 Jan 1996 363s Return made up to 12/01/96; no change of members
22 Jun 1995 AA Full accounts made up to 31 August 1994
15 Mar 1995 363s Return made up to 12/01/95; full list of members