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NORTH BRITISH PROPERTIES LIMITED

Company number 01363219

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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)
08 May 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363a Return made up to 28/03/97; full list of members
29 Aug 1996 AUD Auditor's resignation
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
23 Apr 1996 363x Return made up to 28/03/96; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 288 Director's particulars changed
18 Oct 1995 288 New director appointed
21 Aug 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363x Return made up to 28/03/95; full list of members
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
15 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association