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NEOSS LIMITED

Company number 04120053

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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)
26 Nov 2008 AUD Auditor's resignation
17 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
21 May 2008 363a Return made up to 28/12/07; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from first floor corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
11 Apr 2008 288b Appointment terminated secretary nils engman
11 Apr 2008 288a Secretary appointed guy cameron leaver
14 Mar 2008 288a Director appointed michael john dormer
27 Sep 2007 AA Group of companies' accounts made up to 30 November 2006
15 Aug 2007 288b Director resigned
15 Aug 2007 88(2)R Ad 13/07/07--------- £ si 7648131@.001=7648 £ ic 37892/45540
15 Aug 2007 88(2)R Ad 12/07/07--------- £ si 1807767@.001=1807 £ ic 36085/37892
15 Aug 2007 88(2)R Ad 20/06/07--------- £ si 4449793@.001=4449 £ ic 31636/36085
15 Aug 2007 123 Nc inc already adjusted 20/06/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 363s Return made up to 30/11/06; full list of members
21 Feb 2007 123 Nc inc already adjusted 05/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amending rules 05/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 395 Particulars of mortgage/charge
03 Jun 2006 AA Full accounts made up to 30 November 2005