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Company number 03764688

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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)
06 Dec 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
28 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 30/11/99
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 287 Registered office changed on 18/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Secretary resigned
16 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/06/99
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
16 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/06/99
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
16 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/06/99
05 May 1999 NEWINC Incorporation