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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)
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 363s Return made up to 30/11/02; full list of members
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
18 Oct 2002 88(2)R Ad 18/03/02--------- £ si 105@1=105 £ ic 5000/5105
18 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 363s Return made up to 30/11/01; full list of members
09 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
19 Jan 2001 88(2)R Ad 15/01/01--------- £ si 150@1=150 £ ic 4850/5000
19 Jan 2001 88(2)R Ad 12/01/01--------- £ si 4848@1=4848 £ ic 2/4850
19 Jan 2001 288b Secretary resigned
19 Jan 2001 288a New secretary appointed;new director appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288b Director resigned
19 Jan 2001 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
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000 NEWINC Incorporation