NEOS TRUSTEE COMPANY LIMITED

Company number 04123399

Date	Type	Description	View / Download
04 May 2003	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve gusrantee & deb 28/01/03	(1 page)
07 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
30 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
09 Aug 2002	MA	Memorandum and Articles of Association	(13 pages)
31 Jul 2002	CERTNM	Company name changed inter digital networks LIMITED\certificate issued on 31/07/02	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Approv guarantee&debent 11/04/02	(1 page)
08 Jan 2002	363s	Return made up to 07/12/01; full list of members	(6 pages)
06 Mar 2001	MA	Memorandum and Articles of Association	(13 pages)
06 Feb 2001	CERTNM	Company name changed neos corporation LIMITED\certificate issued on 06/02/01	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	NEWINC	Incorporation	(22 pages)