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NEEDHAM MARKET REAL ESTATE LIMITED

Company number 03009678

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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)
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Secretary resigned
15 Jan 1999 363s Return made up to 04/01/99; full list of members
24 Dec 1998 AA Full accounts made up to 30 June 1998
20 Jan 1998 363s Return made up to 04/01/98; no change of members
18 Nov 1997 AA Accounts for a small company made up to 30 June 1997
28 Jan 1997 363s Return made up to 04/01/97; no change of members
12 Nov 1996 AA Accounts for a small company made up to 30 June 1996
11 Jan 1996 363s Return made up to 04/01/96; full list of members
08 Aug 1995 288 New secretary appointed;new director appointed
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Secretary resigned
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 287 Registered office changed on 08/08/95 from: 20-32 museum street ipswich suffolk IP1 1HZ
08 Aug 1995 224 Accounting reference date notified as 30/06
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
08 Aug 1995 88(2)R Ad 03/08/95--------- £ si 39998@1=39998 £ ic 2/40000
08 Aug 1995 123 Nc inc already adjusted 03/08/95
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1995 288 Secretary's particulars changed