NESS RECOVERIES 9 LIMITED

Company number 03640742

Date	Type	Description	View / Download
03 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2000	SA	Statement of affairs	(7 pages)
12 Jan 2000	88(2)R	Ad 29/06/99--------- £ si 299@1	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	AA	Full accounts made up to 30 June 1999	(8 pages)
10 Nov 1999	88(2)R	Ad 29/06/99--------- £ si 299@1	(2 pages)
10 Nov 1999	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
26 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	CERTNM	Company name changed motortype LIMITED\certificate issued on 20/07/99	(2 pages)
14 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.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
14 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Jul 1999	123	£ nc 100/300 29/06/99	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288a	New director appointed	(3 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
30 Sep 1998	NEWINC	Incorporation	(12 pages)