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NEUSENTIS LIMITED

Company number 03443383

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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)
08 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Jan 1998 225 Accounting reference date extended from 31/10/98 to 30/11/98
29 Dec 1997 123 Nc inc already adjusted 14/11/97
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997 287 Registered office changed on 29/12/97 from: 9 cheapside london EC2V 6AD
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Secretary resigned;director resigned
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New secretary appointed
09 Dec 1997 CERTNM Company name changed alnery no. 1681 LIMITED\certificate issued on 10/12/97
02 Oct 1997 NEWINC Incorporation