NE NO.1 LTD

Company number 02912338

Date	Type	Description	View / Download
16 May 1996	288	Director resigned	(1 page)
14 May 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
14 May 1996	88(2)R	Ad 26/04/96--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
06 May 1996	288	New director appointed	(2 pages)
06 May 1996	288	New director appointed	(4 pages)
06 May 1996	288	New director appointed	(3 pages)
06 May 1996	288	New director appointed	(3 pages)
06 May 1996	288	New secretary appointed	(2 pages)
30 Apr 1996	123	Nc inc already adjusted 22/04/96	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Apr 1996	288	New director appointed	(3 pages)
26 Mar 1996	363s	Return made up to 21/03/96; full list of members	(9 pages)
19 Jan 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
25 Sep 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	Secretary resigned	(2 pages)
21 Sep 1995	288	New secretary appointed	(2 pages)
03 May 1995	363s	Return made up to 21/03/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
17 Nov 1994	224	Accounting reference date notified as 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
10 Jun 1994	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
10 Jun 1994	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
10 Jun 1994	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
21 Mar 1994	NEWINC	Incorporation	(15 pages)

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