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NZMP (UK) LTD

Company number 00525477

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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)
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1995 88(2)R Ad 20/12/94--------- £ si 3000000@1=3000000 £ ic 1270000/4270000
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Request DocumentAd 20/12/94--------- £ si 3000000@1=3000000 £ ic 1270000/4270000
04 Jan 1995 123 Nc inc already adjusted 26/07/94
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Request DocumentNc inc already adjusted 26/07/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 May 1994
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07 Oct 1994 363s Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
07 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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12 Apr 1994 288 Director resigned;new director appointed
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16 Jan 1994 288 Director resigned;new director appointed
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15 Dec 1993 AA Full accounts made up to 31 May 1993
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08 Oct 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
17 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 May 1992
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12 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
06 Apr 1992 288 Director resigned;new director appointed
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17 Oct 1991 288 Director resigned
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17 Oct 1991 288 New director appointed
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17 Oct 1991 AA Full accounts made up to 31 May 1991
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17 Oct 1991 363a Return made up to 14/10/91; full list of members
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07 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 363a Return made up to 01/11/90; full list of members
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26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed