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NEURO LIMITED

Company number 03023596

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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)
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1998 123 £ nc 250000/500000 05/01/98
06 Jan 1998 AA Full accounts made up to 31 March 1997
14 Apr 1997 AA Full accounts made up to 31 March 1996
27 Mar 1997 363s Return made up to 14/02/97; full list of members
20 Feb 1997 88(2)R Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100
22 Jan 1997 88(2)R Ad 29/12/95--------- £ si 224900@1
11 Nov 1996 287 Registered office changed on 11/11/96 from: suite 231-232 caledonian house LTD 98 the center feltham middlesex TW13 4BH
25 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge
25 Jul 1996 MISC Amending cert for re-reg LTD-PLC
16 Jul 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jul 1996 288 New director appointed
16 Jul 1996 123 Nc inc already adjusted 29/12/95
16 Jul 1996 AUDR Auditor's report
16 Jul 1996 AUDS Auditor's statement
16 Jul 1996 BS Balance Sheet
16 Jul 1996 43(3)e Declaration on reregistration from private to PLC
16 Jul 1996 43(3) Application for reregistration from private to PLC
16 Jul 1996 MAR Re-registration of Memorandum and Articles
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1996 395 Particulars of mortgage/charge
04 Feb 1996 363s Return made up to 14/02/96; full list of members