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NEO BROTHERS LIMITED

Company number 03102340

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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)
28 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
26 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Oct 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
26 Oct 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
26 Oct 1995	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 DocumentNew director appointed
26 Oct 1995	287	Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
16 Oct 1995	CERTNM	Company name changed hightide enterprises LIMITED\certificate issued on 17/10/95	View PDF Company name changed hightide enterprises LIMITED\certificate issued on 17/10/95 - link opens in a new window - 4 pages (4 pages)
15 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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