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NORTHERN PRODUCTS (SCOTLAND) LIMITED

Company number 01140505

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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)
19 Jul 1995 363s Return made up to 15/06/95; 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 15/06/95; full list of members
11 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
11 Nov 1994 88(2)R Ad 08/11/94--------- £ si 5@1=5 £ ic 195/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/94--------- £ si 5@1=5 £ ic 195/200
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1994 123 £ nc 195/200 08/11/94
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Request Document£ nc 195/200 08/11/94
26 Oct 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 363s Return made up to 15/06/94; 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 15/06/94; no change of members
26 Nov 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
21 Jun 1993 363s Return made up to 15/06/93; 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 15/06/93; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 363s Return made up to 15/06/92; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 15/06/92; full list of members
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Dec 1991 88(2)R Ad 29/11/91--------- £ si 22@1=22 £ ic 138/160
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Request DocumentAd 29/11/91--------- £ si 22@1=22 £ ic 138/160
30 Oct 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
09 Jul 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
04 Jul 1991 363b Return made up to 15/06/91; 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 15/06/91; full list of members
15 Feb 1991 363a Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
01 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge