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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)
22 Feb 1990 88(2)R Ad 01/09/89--------- £ si 15@1=15 £ ic 123/138
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 01/09/89--------- £ si 15@1=15 £ ic 123/138
21 Feb 1990 287 Registered office changed on 21/02/90 from: royal london house 22-25 finsbury square london, EC2A 1DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/90 from: royal london house 22-25 finsbury square london, EC2A 1DS
06 Dec 1989 287 Registered office changed on 06/12/89 from: 10 college road harrow middlesex HA1 1DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/89 from: 10 college road harrow middlesex HA1 1DN
11 Oct 1989 88(2)R Wd 03/10/89 ad 01/09/89--------- premium £ si 23@1=23 £ ic 100/123
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/10/89 ad 01/09/89--------- premium £ si 23@1=23 £ ic 100/123
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Sep 1989 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 DocumentResolutions
19 Sep 1989 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 DocumentResolutions
12 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1989 AA Accounts for a small company made up to 31 July 1988
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 1988
06 Jul 1989 363 Return made up to 15/06/89; 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 15/06/89; full list of members
16 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
02 Aug 1988 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
02 Aug 1988 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 DocumentResolutions
02 Aug 1988 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 DocumentResolutions
22 Jun 1988 363 Return made up to 31/05/88; 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 31/05/88; full list of members
02 Mar 1988 287 Registered office changed on 02/03/88 from: 90 college road harrow middlesex HA1 1BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/88 from: 90 college road harrow middlesex HA1 1BE
26 Sep 1987 225(1) Accounting reference date shortened from 22/08 to 31/07
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Request DocumentAccounting reference date shortened from 22/08 to 31/07
21 Aug 1987 AA Accounts made up to 31 July 1986
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 made up to 31 July 1986
21 Aug 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 363 Return made up to 04/10/85; 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 04/10/85; full list of members
02 Sep 1986 AA Full accounts made up to 22 August 1985
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Request DocumentFull accounts made up to 22 August 1985
19 Feb 1974 NEWINC Incorporation
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Request DocumentIncorporation