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NORTHERN SHADE CARD COMPANY LIMITED

Company number 00774015

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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)
14 Dec 2012 AC92 Restoration by order of the court
10 Jun 1994 LIQ Dissolved
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Request DocumentDissolved
10 Mar 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
22 Nov 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
25 May 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
05 Jun 1992 363s Return made up to 06/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/05/92; full list of members
15 May 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
11 May 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
06 May 1992 287 Registered office changed on 06/05/92 from: carr house carrbottom road bradford BD5 9BJ.
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Request DocumentRegistered office changed on 06/05/92 from: carr house carrbottom road bradford BD5 9BJ.
01 May 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
01 May 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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29 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
26 Mar 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
27 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
29 May 1991 363a Return made up to 06/05/91; no change of members
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Request DocumentReturn made up to 06/05/91; no change of members
04 Mar 1991 287 Registered office changed on 04/03/91 from: carr house carrbottom road bradford BD5 9BJ
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Request DocumentRegistered office changed on 04/03/91 from: carr house carrbottom road bradford BD5 9BJ
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1991 287 Registered office changed on 04/01/91 from: bankfoot mills wibsey bank bradford BD6 1AZ
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Request DocumentRegistered office changed on 04/01/91 from: bankfoot mills wibsey bank bradford BD6 1AZ
30 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
09 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
21 Apr 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988