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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)
01 Mar 2006	123	Nc inc already adjusted 10/01/06	View PDF Nc inc already adjusted 10/01/06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div unapproved 10/01/06
01 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 107 pages (107 pages)
17 Feb 2006	88(2)R	Ad 10/01/06--------- £ si 9864440@.001=9864 £ ic 21771/31635	View PDF Ad 10/01/06--------- £ si 9864440@.001=9864 £ ic 21771/31635 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	88(2)R	Ad 10/01/06--------- £ si 3025980@.001=3025 £ ic 18746/21771	View PDF Ad 10/01/06--------- £ si 3025980@.001=3025 £ ic 18746/21771 - link opens in a new window - 4 pages (4 pages)
17 Feb 2006	122	S-div 10/01/06	View PDF S-div 10/01/06 - link opens in a new window - 1 page (1 page)
14 Feb 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 13 pages (13 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: lupton fawcett yorkshire house, greek street leeds west yorkshire LS1 5SX	View PDF Registered office changed on 29/09/05 from: lupton fawcett yorkshire house, greek street leeds west yorkshire LS1 5SX - link opens in a new window - 1 page (1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
28 Jul 2005	88(2)R	Ad 27/04/05--------- £ si 248305@.01=2483 £ ic 16262/18745	View PDF Ad 27/04/05--------- £ si 248305@.01=2483 £ ic 16262/18745 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	88(2)R	Ad 05/04/05--------- £ si 262957@.01=2629 £ ic 13633/16262	View PDF Ad 05/04/05--------- £ si 262957@.01=2629 £ ic 13633/16262 - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
10 Nov 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
31 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	88(2)R	Ad 01/04/04--------- £ si 194767@.01=1947 £ ic 11686/13633	View PDF Ad 01/04/04--------- £ si 194767@.01=1947 £ ic 11686/13633 - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)

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