NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
Company number 01616165
- Company Overview for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- Filing history for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- People for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- Charges for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
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- More for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
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) |
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05 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Jan 2001 | 288b | Director resigned | |
08 Jan 2001 | 363a | Return made up to 31/12/00; full list of members | |
26 May 2000 | AA | Full accounts made up to 31 December 1999 | |
14 Jan 2000 | 363a | Return made up to 31/12/99; full list of members | |
01 Dec 1999 | 288c | Secretary's particulars changed | |
24 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Aug 1999 | 287 | Registered office changed on 05/08/99 from: unit 16 chesford grange woolston warrington cheshire WA1 4RQ | |
22 Feb 1999 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1999 | RESOLUTIONS |
Resolutions
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 Feb 1999 | RESOLUTIONS |
Resolutions
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25 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
20 Jan 1999 | 288a | New secretary appointed | |
20 Jan 1999 | 288b | Secretary resigned | |
19 Jan 1999 | 190 | Location of debenture register | |
19 Jan 1999 | 353 | Location of register of members | |
07 Jan 1999 | 395 | Particulars of mortgage/charge | |
05 Jan 1999 | AA | Full accounts made up to 31 December 1997 | |
31 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Aug 1998 | 288a | New director appointed | |
13 May 1998 | 288a | New director appointed | |
09 Mar 1998 | 363s | Return made up to 31/12/97; full list of members |