- Company Overview for NZMP (UK) LTD (00525477)
- Filing history for NZMP (UK) LTD (00525477)
- People for NZMP (UK) LTD (00525477)
- Insolvency for NZMP (UK) LTD (00525477)
- More for NZMP (UK) LTD (00525477)
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) |
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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
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Request DocumentResolutions |
15 Jun 1990 | RESOLUTIONS |
Resolutions
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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 |