NAPIER JONES LTD.

Company number 01537887

Date	Type	Description	View / Download
10 Nov 1992	88(2)R	Ad 04/11/92--------- £ si 10400@.25=2600 £ ic 51975/54575	(2 pages)
10 Nov 1992	288	Director 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 Document
10 Nov 1992	363s	Return made up to 14/09/92; full list of members 363(288) ‐ Secretary resigned;director 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 Document
11 Sep 1992	288	Secretary resigned;director 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 Document
11 Sep 1992	288	New secretary 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 Document
09 Mar 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1991	363b	Return made up to 14/09/91; 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 Document
16 Sep 1991	AA	Accounts for a small company made up to 30 June 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 Document
07 Apr 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
18 Dec 1990	88(2)R	Ad 04/10/90--------- £ si 40000@1=40000 £ ic 12375/52375	(2 pages)
18 Dec 1990	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 Document
12 Dec 1990	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1990	88(2)R	Ad 04/10/90--------- £ si 5500@.25=1375 £ ic 11000/12375	(2 pages)
26 Nov 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
26 Nov 1990	122	S-div 04/10/90	(1 page)
26 Nov 1990	123	Nc inc already adjusted 04/10/90	(1 page)
26 Nov 1990	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
26 Nov 1990	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 Document
25 Jun 1990	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 Document
25 Jun 1990	287	Registered office changed on 25/06/90 from: 40 queen anne street london W1M oel This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1990	AA	Group accounts for a small company made up to 31 December 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 Document
20 Oct 1989	363	Return made up to 14/09/89; full list of members	(6 pages)
19 Jun 1989	AA	Accounts for a small company made up to 31 December 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 Document
10 May 1989	363	Return made up to 31/12/88; 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 Document
30 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 Document