NEVILLE ARDEN LIMITED

Company number 03297570

Date	Type	Description	View / Download
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
02 Feb 1999	363s	Return made up to 30/12/98; full list of members	(6 pages)
09 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
24 Sep 1998	225	Accounting reference date extended from 31/12/97 to 28/02/98	(1 page)
11 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jan 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)
18 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 23000@1=23000 £ ic 100/23100	(2 pages)
18 Nov 1997	123	£ nc 1000/24000 27/10/97	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1997	88(2)R	Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Feb 1997	CERTNM	Company name changed surefire technology LIMITED\certificate issued on 21/02/97	(2 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 788-790 finchley road london NW11 7UR	(1 page)
30 Dec 1996	NEWINC	Incorporation	(17 pages)