NEVILLE CLOSE LIMITED

Company number 03146850

Date	Type	Description	View / Download
14 Mar 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 21 new fetter lane london EC4A 1DL	(1 page)
17 Apr 1998	363s	Return made up to 16/01/98; no change of members	(4 pages)
17 Apr 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
02 Jun 1997	AA	Full accounts made up to 31 July 1996	(7 pages)
06 Mar 1997	363s	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Oct 1996	224	Accounting reference date notified as 31/07	(1 page)
14 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Aug 1996	288	Secretary resigned	(2 pages)
08 Aug 1996	288	Director resigned	(2 pages)
08 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
08 Aug 1996	288	New director appointed	(1 page)
08 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1996	123	£ nc 100/1000 18/07/96	(1 page)
16 Jul 1996	CERTNM	Company name changed climbactive LIMITED\certificate issued on 17/07/96	(2 pages)
09 May 1996	288	Secretary resigned	(1 page)
09 May 1996	288	New secretary appointed	(2 pages)
15 Feb 1996	288	Secretary resigned	(1 page)