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NEAT EXPERTS LIMITED

Company number 03840004

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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)
15 Sep 2004 363a Return made up to 13/09/04; full list of members
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Secretary resigned;director resigned
07 Feb 2004 288a New secretary appointed
09 Oct 2003 363s Return made up to 13/09/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
22 Oct 2002 363s Return made up to 13/09/02; full list of members
21 May 2002 395 Particulars of mortgage/charge
14 May 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288b Director resigned
06 Nov 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 CERTNM Company name changed neat experts (holdings) LIMITED\certificate issued on 19/02/01
25 Jan 2001 395 Particulars of mortgage/charge
29 Sep 2000 363s Return made up to 13/09/00; full list of members
23 Aug 2000 88(3) Particulars of contract relating to shares
23 Aug 2000 88(2)R Ad 17/05/00--------- £ si 11998@1=11998 £ ic 2/12000
23 Aug 2000 123 Nc inc already adjusted 16/05/00
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
30 Jun 2000 288b Secretary resigned;director resigned
30 Jun 2000 288b Director resigned