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NEPTUNE SOFTWARE LIMITED

Company number 03793642

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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)
23 Jan 2001 43(3)e Declaration on reregistration from private to PLC
23 Jan 2001 43(3) Application for reregistration from private to PLC
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Dec 2000 88(2)R Ad 01/11/00--------- £ si 49000@1=49000 £ ic 1000/50000
04 Oct 2000 395 Particulars of mortgage/charge
21 Aug 2000 CERTNM Company name changed neptune corporation LIMITED\certificate issued on 22/08/00
21 Aug 2000 288a New director appointed
31 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
26 Jul 2000 88(2)R Ad 01/07/00--------- £ si 998@1=998 £ ic 2/1000
26 Jul 2000 287 Registered office changed on 26/07/00 from: minavil housetes ealing road wembley middlesex HA0 4EL
22 Jun 1999 NEWINC Incorporation