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NORTHAMPTON WEB LIMITED

Company number 01265807

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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 Sep 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
19 Aug 1996 363s Return made up to 02/08/96; change of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 1996 288 New secretary appointed
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Director resigned
09 Aug 1996 288 Secretary resigned
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
22 Jul 1996 287 Registered office changed on 22/07/96 from: 1 lincoln court lincoln road peterborough PE1 2RF
19 Jul 1996 395 Particulars of mortgage/charge
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 288 Director resigned
06 Mar 1996 288 New director appointed
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18 Feb 1996 AUD Auditor's resignation
11 Feb 1996 AA Full accounts made up to 1 April 1995
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
20 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1995 363x Return made up to 02/08/95; full list of members