- Company Overview for NOUVEAUX PRODUCTS LIMITED (01861615)
- Filing history for NOUVEAUX PRODUCTS LIMITED (01861615)
- People for NOUVEAUX PRODUCTS LIMITED (01861615)
- Charges for NOUVEAUX PRODUCTS LIMITED (01861615)
- Insolvency for NOUVEAUX PRODUCTS LIMITED (01861615)
- More for NOUVEAUX PRODUCTS LIMITED (01861615)
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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02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
24 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1990 | 225(1) |
Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01 |
21 Jan 1990 | 287 |
Registered office changed on 21/01/90 from: briton house 10-12 briton street southampton SO1 1BS
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Request DocumentRegistered office changed on 21/01/90 from: briton house 10-12 briton street southampton SO1 1BS |
24 Oct 1989 | CERTNM |
Company name changed leading security products PUBLIC LIMITED COMPANY\certificate issued on 25/10/89
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Request DocumentCompany name changed leading security products PUBLIC LIMITED COMPANY\certificate issued on 25/10/89 |
03 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07 |
08 Jun 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
08 Jun 1989 | 363 |
Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members |
30 Jun 1988 | 363 |
Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members |
17 Jun 1988 | AA |
Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987 |
05 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jan 1988 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
12 Jan 1988 | 363 |
Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members |
18 Nov 1987 | CERTNM |
Company name changed townhill security group public l imited company\certificate issued on 19/11/87
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Request DocumentCompany name changed townhill security group public l imited company\certificate issued on 19/11/87 |
31 Oct 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
31 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
29 Jun 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |