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NESS RECOVERIES 8 LIMITED

Company number 03369864

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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)
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 395 Particulars of mortgage/charge
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288b Secretary resigned
13 Dec 1999 AA Full accounts made up to 30 June 1999
09 Sep 1999 288a New secretary appointed
09 Sep 1999 288b Secretary resigned;director resigned
05 Aug 1999 AA Full accounts made up to 30 June 1998
16 Jul 1999 88(3) Particulars of contract relating to shares
16 Jul 1999 88(2)R Ad 29/06/99--------- £ si 7013390@1=7013390 £ ic 2/7013392
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1999 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.
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16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999 123 £ nc 5000000/7500000 29/06/99
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New secretary appointed
14 Jul 1999 287 Registered office changed on 14/07/99 from: mylord house mylord crescent killingworth newcastle NE12 0YD
02 Jun 1999 363s Return made up to 13/05/99; no change of members
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
05 Feb 1999 288a New director appointed