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NEEN DESIGN LIMITED

Company number 04448906

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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)
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 123 Nc inc already adjusted 09/05/03
27 Nov 2002 395 Particulars of mortgage/charge
27 Aug 2002 123 Nc inc already adjusted 07/08/02
15 Aug 2002 88(2)R Ad 07/08/02--------- £ si 699998@1=699998 £ ic 2/700000
15 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
15 Aug 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
15 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2002 287 Registered office changed on 15/08/02 from: ship canal house king street manchester M2 4WB
15 Aug 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
15 Aug 2002 288a New director appointed
14 Aug 2002 CERTNM Company name changed cobco (468) LIMITED\certificate issued on 14/08/02
14 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned
28 May 2002 NEWINC Incorporation