NEW PRO FOUNDRIES LIMITED

Company number 00606481

Date	Type	Description	View / Download
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
27 Feb 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
09 Nov 2000	363s	Return made up to 03/11/00; full list of members	(9 pages)
10 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
01 Dec 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
01 Dec 1999	363s	Return made up to 03/11/99; full list of members	(9 pages)
23 Mar 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
03 Dec 1998	363s	Return made up to 03/11/98; no change of members	(6 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
04 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 1997	363s	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
11 Dec 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
21 Nov 1996	363s	Return made up to 03/11/96; no change of members	(6 pages)
05 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
06 Nov 1995	363s	Return made up to 03/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	363s	Return made up to 03/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 03/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next