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NEURODYNAMICS LIMITED

Company number 03266657

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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)
03 May 2000 AA Accounts for a small company made up to 31 March 1999
27 Mar 2000 363a Return made up to 22/10/99; no change of members
27 Mar 2000 288c Director's particulars changed
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
06 Nov 1998 363a Return made up to 22/10/98; no change of members
11 Jan 1998 363a Return made up to 22/10/97; full list of members
17 Mar 1997 288a New director appointed
17 Mar 1997 88(2)R Ad 20/02/97--------- £ si 9819998@.01=98199 £ ic 2/98201
17 Mar 1997 123 £ nc 100/196200 20/02/97
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 MEM/ARTS Memorandum and Articles of Association
25 Jan 1997 288a New director appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 288b Director resigned
25 Jan 1997 288b Director resigned
24 Jan 1997 CERTNM Company name changed minmar (360) LIMITED\certificate issued on 24/01/97
19 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
22 Oct 1996 NEWINC Incorporation