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NORTHUMBRIA BLOW MOULDINGS LIMITED

Company number 01670777

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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)
14 Mar 2000 88(2)R Ad 19/01/00--------- £ si 100000@1=100000 £ ic 500000/600000
14 Mar 2000 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.
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14 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2000 123 £ nc 500000/600000 19/01/00
29 Nov 1999 AA Accounts for a small company made up to 28 February 1999
04 Oct 1999 363s Return made up to 01/09/99; no change of members
29 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1998 AA Accounts for a small company made up to 28 February 1998
26 Oct 1997 363s Return made up to 01/09/97; no change of members
13 Aug 1997 AA Accounts for a small company made up to 28 February 1997
04 Oct 1996 AA Accounts for a small company made up to 29 February 1996
16 Sep 1996 363s Return made up to 01/09/96; no change of members
02 Oct 1995 363s Return made up to 01/09/95; full list of members
11 Sep 1995 AA Accounts for a small company made up to 28 February 1995
08 Jan 1995 288 Director resigned
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29 Sep 1994 363s Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
04 Jul 1994 AA Accounts for a small company made up to 28 February 1994
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 363s Return made up to 01/09/93; no change of members
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Request DocumentReturn made up to 01/09/93; no change of members
13 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1993 RESOLUTIONS Resolutions
  • RES ‐
16 Sep 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Sep 1992 363s Return made up to 01/09/92; no change of members
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Request DocumentReturn made up to 01/09/92; no change of members
23 Sep 1991 88(2)R Ad 14/08/91--------- £ si 160000@1
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Request DocumentAd 14/08/91--------- £ si 160000@1