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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)
15 Jun 1990 88(2)R Ad 29/05/90--------- £ si 1250000@1=1250000 £ ic 20000/1270000
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Request DocumentAd 29/05/90--------- £ si 1250000@1=1250000 £ ic 20000/1270000
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 123 £ nc 20000/1270000 29/05/90
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Request Document£ nc 20000/1270000 29/05/90
04 Apr 1990 287 Registered office changed on 04/04/90 from: new zealand house haymarket london SW1Y 4TE
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Request DocumentRegistered office changed on 04/04/90 from: new zealand house haymarket london SW1Y 4TE
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
12 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
08 Nov 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
15 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
08 Nov 1988 363 Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members
06 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
16 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
09 Feb 1988 COADMIN Annual account delivery extended by 09 weeks
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Request DocumentAnnual account delivery extended by 09 weeks
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Dec 1986 363 Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members