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NESS CONTRACT FURNITURE LIMITED

Company number 08528500

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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)
30 Oct 2013	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 - 1 page (1 page)
10 Jul 2013	MR01	Registration of charge 085285000003	View PDF Registration of charge 085285000003 - link opens in a new window - 41 pages (41 pages)
09 Jul 2013	MR01	Registration of charge 085285000002	View PDF Registration of charge 085285000002 - link opens in a new window - 18 pages (18 pages)
04 Jul 2013	MR01	Registration of charge 085285000001	View PDF Registration of charge 085285000001 - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 10,000.00 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
24 May 2013	AD01	Registered office address changed from Warren Chimney Warren Road Crowborough TN6 1TX United Kingdom on 24 May 2013	View PDF Registered office address changed from Warren Chimney Warren Road Crowborough TN6 1TX United Kingdom on 24 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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