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NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED

Company number 01971202

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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)
02 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director resigned
14 Dec 1999 288b Director resigned
08 Jun 1999 288b Director resigned
24 May 1999 288b Director resigned
12 May 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 88(2)R Ad 31/12/98--------- £ si 150000@1
17 Feb 1999 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.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1999 123 Nc inc already adjusted 30/12/98
05 Feb 1999 363s Return made up to 30/01/99; full list of members
04 Jan 1999 CERTNM Company name changed waters, lunniss & co. LIMITED\certificate issued on 04/01/99
15 Dec 1998 288a New director appointed
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Director resigned
03 Nov 1998 288a 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 DocumentNew director appointed
27 Oct 1998 288a New director appointed
03 Sep 1998 288b Director resigned
14 Aug 1998 287 Registered office changed on 14/08/98 from: 2 redwell street norwich norfolk NR2 4SN
17 Jul 1998 AUD Auditor's resignation
11 Apr 1998 AA Full group accounts made up to 31 December 1997
02 Mar 1998 288a New director appointed
27 Feb 1998 288b Director resigned
04 Feb 1998 363s Return made up to 30/01/98; no change of members