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NEOS INTERACTIVE LTD.

Company number 03564252

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Company Results (links open in a new window)
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)
30 Jul 1999	225	Accounting reference date extended from 31/05/99 to 31/08/99	View PDF Accounting reference date extended from 31/05/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
01 Jul 1999	88(2)R	Ad 23/04/99--------- £ si 198@1	View PDF Ad 23/04/99--------- £ si 198@1 - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	122	£ nc 1000/200 22/04/99	View PDF £ nc 1000/200 22/04/99 - link opens in a new window - 1 page (1 page)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 14/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 1998	CERTNM	Company name changed ultra.serv communications (europ e) LIMITED\certificate issued on 21/12/98	View PDF Company name changed ultra.serv communications (europ e) LIMITED\certificate issued on 21/12/98 - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: palace house 3 cathedral street london SE1 9DE	View PDF Registered office changed on 24/11/98 from: palace house 3 cathedral street london SE1 9DE - link opens in a new window - 1 page (1 page)
12 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	CERTNM	Company name changed pure base visions LIMITED\certificate issued on 06/10/98	View PDF Company name changed pure base visions LIMITED\certificate issued on 06/10/98 - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 376 euston road london NW1 3BL	View PDF Registered office changed on 14/08/98 from: 376 euston road london NW1 3BL - link opens in a new window - 1 page (1 page)
13 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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