NEURAL INNOVATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/01/033 January 2003 | DISSOLVED |
03/10/023 October 2002 | 4.28SCOT |
03/10/023 October 2002 | CRT ORDER EARLY DISS |
14/03/0214 March 2002 | APPOINTMENT OF LIQUIDATOR F |
26/01/0226 January 2002 | CRT ORD NOTICE OF WINDING UP |
26/01/0226 January 2002 | NOTICE OF WINDING UP |
21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
25/10/0125 October 2001 | APPOINTMENT OF LIQUIDATOR P |
25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00 |
26/02/0126 February 2001 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/981 December 1998 | PARTIC OF MORT/CHARGE ***** |
25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98 |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/97 |
04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9812 February 1998 | S-DIV CONVE 06/02/98 |
12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/02/98 |
12/02/9812 February 1998 | ADOPT MEM AND ARTS 06/02/98 AUTH ALLOT OF SECURITY 06/02/98 DISAPP PRE-EMPT RIGHTS 06/02/98 VARY SHARE RIGHTS/NAME 06/02/98 |
12/02/9812 February 1998 | ADOPT MEM AND ARTS 06/02/98 |
12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/98 |
05/11/975 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 AUTH ALLOT OF SECURITY 29/10/97 |
05/11/975 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
05/11/975 November 1997 | DIRECTOR RESIGNED |
05/11/975 November 1997 | � NC 100/200 29/10/97 |
01/08/971 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 01/08/96 |
01/08/961 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/95 |
11/08/9511 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/07/95 |
11/08/9511 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 01/08 |
10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/951 August 1995 | COMPANY NAME CHANGED M M & S (2275) LIMITED CERTIFICATE ISSUED ON 02/08/95 |
28/07/9528 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | DIRECTOR RESIGNED |
28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | SECRETARY RESIGNED |
28/07/9528 July 1995 | DIRECTOR RESIGNED |
28/07/9528 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
28/07/9528 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
28/07/9528 July 1995 | ADOPT MEM AND ARTS 25/07/95 AUTH ALLOT OF SECURITY 25/07/95 DISAPP PRE-EMPT RIGHTS 25/07/95 |
28/07/9528 July 1995 | ADOPT MEM AND ARTS 25/07/95 |
28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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