- Company Overview for NORTH BRITISH RUBBER COMPANY LIMITED(THE) (00750883)
- Filing history for NORTH BRITISH RUBBER COMPANY LIMITED(THE) (00750883)
- People for NORTH BRITISH RUBBER COMPANY LIMITED(THE) (00750883)
- More for NORTH BRITISH RUBBER COMPANY LIMITED(THE) (00750883)
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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07 Feb 2000 | AA | Accounts made up to 1 May 1999 | |
01 Apr 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Apr 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
01 Apr 1999 | RESOLUTIONS |
Resolutions
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01 Apr 1999 | 363a | Return made up to 01/03/99; full list of members | |
26 Jan 1999 | AA | Accounts made up to 2 May 1998 | |
08 Sep 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Mar 1998 | 363a | Return made up to 01/03/98; full list of members | |
02 Mar 1998 | AA | Accounts made up to 3 May 1997 | |
08 Oct 1997 | 363a | Return made up to 24/07/97; full list of members | |
11 Jul 1997 | 288b | Director resigned | |
11 Jul 1997 | 288b | Secretary resigned;director resigned | |
22 May 1997 | 288a | New secretary appointed;new director appointed | |
22 May 1997 | 288a | New director appointed | |
06 Mar 1997 | 287 | Registered office changed on 06/03/97 from: c/o the gates rubber company LTD, 4TH floor,monaco house, bristol street,birmingham,B5 7AS | |
18 Feb 1997 | 225 | Accounting reference date extended from 31/12/96 to 30/04/97 | |
13 Aug 1996 | 363s | Return made up to 24/07/96; full list of members | |
13 Aug 1996 | AA | Accounts made up to 31 December 1995 | |
01 Sep 1995 | AA | Accounts made up to 31 December 1994 | |
01 Sep 1995 | 363s | Return made up to 24/07/95; full list of members | |
31 Aug 1994 | 363s |
Return made up to 24/07/94; 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 DocumentReturn made up to 24/07/94; no change of members |
22 Aug 1994 | AA | Accounts made up to 31 December 1993 | |
07 Nov 1993 | 363s |
Return made up to 24/07/93; 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 DocumentReturn made up to 24/07/93; full list of members |
07 Nov 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
19 Oct 1993 | AA | Accounts made up to 31 December 1992 |