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NESS RECOVERIES 2 LIMITED

Company number 03801480

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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)
21 Sep 2003 AA Accounts made up to 31 March 2003
13 Jul 2003 363s Return made up to 06/07/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 06/07/02; full list of members
12 Jul 2002 363(288) Director's particulars changed
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17 Dec 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 06/07/01; full list of members
12 Apr 2001 395 Particulars of mortgage/charge
09 Mar 2001 395 Particulars of mortgage/charge
22 Nov 2000 395 Particulars of mortgage/charge
05 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 06/07/00; full list of members
14 Jun 2000 AA Accounts made up to 30 September 1999
28 Feb 2000 88(2)R Ad 01/02/00--------- £ si 649998@1=649998 £ ic 2/650000
28 Feb 2000 123 Nc inc already adjusted 01/02/00
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
25 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 30/09/99
13 Jan 2000 287 Registered office changed on 13/01/00 from: 26 nicholas street, chester, cheshire CH1 2PQ
11 Nov 1999 MA Memorandum and Articles of Association
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288a New secretary appointed;new director appointed