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NE INVESTMENTS LIMITED

Company number 06329935

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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)
10 Feb 2010 TM01 Termination of appointment of Stuart Lees as a director
10 Feb 2010 TM01 Termination of appointment of Brian Kennedy as a director
10 Feb 2010 TM02 Termination of appointment of Stuart Lees as a secretary
14 Oct 2009 TM01 Termination of appointment of Edward Smethurst as a director
06 Oct 2009 AA Group of companies' accounts made up to 31 October 2008
06 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2009 363a Return made up to 01/08/09; full list of members
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2009 287 Registered office changed on 21/07/2009 from snape road macclesfield cheshire SK10 2NZ
29 Apr 2009 287 Registered office changed on 29/04/2009 from first floor pinewood court tytherington business park macclesfield cheshire SK10 2XR
17 Sep 2008 363a Return made up to 01/08/08; full list of members
15 Jul 2008 288b Appointment terminated director bryan stock
28 Sep 2007 288a New director appointed
18 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 88(2)R Ad 04/09/07--------- £ si 99990@1=99990 £ ic 10/100000
11 Sep 2007 123 Nc inc already adjusted 04/09/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/10/08
05 Sep 2007 88(2)R Ad 21/08/07--------- £ si 9@1=9 £ ic 1/10
05 Sep 2007 287 Registered office changed on 05/09/07 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG