Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEOS NETWORKS LIMITED

Company number SC213457

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2003 288b Director resigned
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
07 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 March 2002
07 Feb 2002 288c Director's particulars changed
04 Jan 2002 363s Return made up to 04/12/01; full list of members
03 Nov 2001 SA Statement of affairs
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 25299999@1=25299999 £ ic 1/25300000
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 1000/25301000 28/09/01
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN
27 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Mar 2001 288b Secretary resigned