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NEATBASE LIMITED

Company number 03413317

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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)
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 AA Full accounts made up to 31 August 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
08 Oct 2001 363a Return made up to 31/08/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 August 2000
06 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
09 Oct 2000 AA Full accounts made up to 31 August 1999
11 Sep 2000 363a Return made up to 01/08/00; full list of members
20 Sep 1999 363a Return made up to 01/08/99; full list of members
28 Jun 1999 AA Full accounts made up to 31 August 1998
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
19 Apr 1999 88(2)R Ad 11/08/97--------- £ si 98@1
18 Sep 1998 288a New director appointed
10 Sep 1998 363a Return made up to 01/08/98; full list of members
12 Sep 1997 288a New secretary 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
12 Sep 1997 288a 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
12 Sep 1997 288b 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
12 Sep 1997 288b 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
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 287 Registered office changed on 14/08/97 from: 120 east road london N1 6AA
01 Aug 1997 NEWINC Incorporation