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NEQTAR LTD

Company number 05581964

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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)
19 Jul 2007 395 Particulars of mortgage/charge
11 May 2007 287 Registered office changed on 11/05/07 from: thremhall, start hill bishops stortford hertfordshire CM22 7DT
30 Nov 2006 88(2)R Ad 19/09/06--------- £ si 100000@.1
30 Nov 2006 88(2)R Ad 19/09/06--------- £ si 661548@.1
29 Nov 2006 363a Return made up to 04/10/06; full list of members
23 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
25 Jan 2006 SA Statement of affairs
25 Jan 2006 88(2)R Ad 11/01/06--------- £ si 685618@.1=68561 £ ic 682419/750980
19 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 CERTNM Company name changed hwcg international LIMITED\certificate issued on 13/01/06
04 Jan 2006 SA Statement of affairs
04 Jan 2006 88(2)R Ad 28/11/05--------- £ si 2702435@.1=270243 £ ic 412176/682419
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 SA Statement of affairs
14 Dec 2005 88(2)R Ad 09/11/05--------- £ si 4121759@.1=412175 £ ic 1/412176
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
30 Nov 2005 288b Director resigned
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mins of meet dir sign 09/11/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2005 155(6)a Declaration of assistance for shares acquisition
25 Nov 2005 155(6)b Declaration of assistance for shares acquisition
25 Nov 2005 155(6)b Declaration of assistance for shares acquisition
25 Nov 2005 155(6)a Declaration of assistance for shares acquisition