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NEOPHIX CLAMP COMPANY LIMITED

Company number 03874069

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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 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2005 363a Return made up to 26/10/05; full list of members
07 Nov 2005 288c Director's particulars changed
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
26 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Dec 2004 363s Return made up to 26/10/04; full list of members
19 May 2004 AA Accounts for a small company made up to 31 December 2003
11 Nov 2003 363s Return made up to 26/10/03; full list of members
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 363s Return made up to 26/10/02; full list of members
26 Nov 2001 AA Accounts for a small company made up to 31 December 2000
26 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 31/12/00
01 Nov 2001 363s Return made up to 26/10/01; full list of members
06 Nov 2000 363s Return made up to 09/11/00; full list of members
11 Jan 2000 395 Particulars of mortgage/charge
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
19 Nov 1999 88(2)R Ad 10/11/99--------- £ si 9998@1=9998 £ ic 2/10000
09 Nov 1999 NEWINC Incorporation