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NEEM BIOTECH LTD

Company number 03609233

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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)
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
28 May 2004 288a New director appointed
27 Aug 2003 363s Return made up to 31/07/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
11 Sep 2002 288c Director's particulars changed
30 Aug 2002 363s Return made up to 31/07/02; full list of members
30 Aug 2002 88(2)R Ad 01/08/01-31/07/02 £ si 65000@1=65000 £ ic 200000/265000
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Aug 2001 363s Return made up to 31/07/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
25 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/08/00
25 May 2000 AA Accounts for a small company made up to 31 July 1999
25 May 2000 225 Accounting reference date shortened from 31/08/99 to 31/07/99
13 Aug 1999 363s Return made up to 04/08/99; full list of members
13 Aug 1999 88(2)R Ad 19/07/99--------- £ si 25000@1=25000 £ ic 60000/85000
31 Mar 1999 288c Director's particulars changed
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 SA Statement of affairs
10 Mar 1999 88(3) Particulars of contract relating to shares
10 Mar 1999 88(2)R Ad 23/02/99--------- £ si 59998@1=59998 £ ic 2/60000
01 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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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01 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 1999 123 £ nc 100/1000000 23/02/99