STUART NEILS & CO LIMITED

Company number 03248725

Date	Type	Description	View / Download
05 May 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
14 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 32 queen anne street london W1M 0HD	(1 page)
18 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
15 Oct 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
17 Nov 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
06 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/10/97	(1 page)
30 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
17 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 83 leonard street london EC2A 4QS	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Oct 1996	123	£ nc 100/99100 04/10/96	(1 page)
14 Oct 1996	CERTNM	Company name changed lineright LIMITED\certificate issued on 15/10/96	(2 pages)
11 Sep 1996	NEWINC	Incorporation	(10 pages)

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