NEPTUNA CONSULTANCY LTD.

Company number 02929908

Date	Type	Description	View / Download
26 Nov 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
10 Sep 1996	288	Director resigned	(1 page)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	288	New director appointed	(1 page)
17 Jun 1996	288	New director appointed	(1 page)
13 Jun 1996	288	Director's particulars changed	(1 page)
24 May 1996	363a	Return made up to 17/05/96; no change of members	(6 pages)
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/96	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/96 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
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/96 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
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/02/96 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
13 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
01 Jun 1995	363x	Return made up to 17/05/95; full list of members	(8 pages)
30 May 1995	288	New director appointed	(2 pages)
13 Jul 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
20 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
20 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
20 Jun 1994	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
09 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 1994	NEWINC	Incorporation 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

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