NEAT (LONDON) LIMITED

Company number 03810265

Date	Type	Description	View / Download
02 May 2001	AA	Accounts made up to 30 June 2000	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2001	122	S-div 07/02/01	(1 page)
14 Mar 2001	123	Nc inc already adjusted 07/02/01	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(3 pages)
23 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: greyfriars court paradise street oxford oxfordshire OX1 1BB	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
08 Aug 2000	363s	Return made up to 20/07/00; full list of members	(6 pages)
08 Aug 2000	363(287)	Registered office changed on 08/08/00 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
29 Jun 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
04 Jan 2000	CERTNM	Company name changed linnells number fourteen LIMITED\certificate issued on 05/01/00	(2 pages)
20 Jul 1999	NEWINC	Incorporation	(36 pages)