NE6 DESIGN CONSULTANTS LIMITED

Company number 03416685

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Nov 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
19 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2004	88(2)R	Ad 01/09/01--------- £ si 50@1	(2 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
29 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
16 Sep 2002	363(288)	Director's particulars changed 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
02 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
09 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
18 Aug 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
18 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
05 Dec 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
05 Dec 1999	363(288)	Director's particulars changed 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
25 Nov 1999	287	Registered office changed on 25/11/99 from: 1 blackfriars court dispensary lane newcastle upon tyne NE1 4XB	(1 page)
07 Jul 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
30 Oct 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)

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