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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)
22 Jan 1990 88(2)R Ad 28/11/89--------- £ si 75000@1=75000 £ ic 175000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/89--------- £ si 75000@1=75000 £ ic 175000/250000
22 Jan 1990 123 £ nc 200000/275000 28/11/89
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Request Document£ nc 200000/275000 28/11/89
21 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 88(2)R Wd 11/07/89 ad 01/06/89--------- £ si 75000@1=75000 £ ic 100000/175000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 01/06/89--------- £ si 75000@1=75000 £ ic 100000/175000
03 Jul 1989 AA Full accounts made up to 27 December 1988
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Request DocumentFull accounts made up to 27 December 1988
03 Jul 1989 363 Return made up to 20/04/89; 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 DocumentReturn made up to 20/04/89; full list of members
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1989 88(2) Wd 13/02/89 ad 26/01/89--------- £ si 69000@1=69000 £ ic 31000/100000
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Request DocumentWd 13/02/89 ad 26/01/89--------- £ si 69000@1=69000 £ ic 31000/100000
22 Feb 1989 123 £ nc 100000/200000
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Request Document£ nc 100000/200000
14 Feb 1989 AA Full accounts made up to 8 April 1988
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Request DocumentFull accounts made up to 8 April 1988
14 Feb 1989 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
09 Jan 1989 225(1) Accounting reference date shortened from 03/04 to 31/12
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Request DocumentAccounting reference date shortened from 03/04 to 31/12
03 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1988 225(1) Accounting reference date extended from 31/03 to 03/04
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Request DocumentAccounting reference date extended from 31/03 to 03/04
07 Mar 1988 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
08 Feb 1988 AA Full accounts made up to 3 April 1987
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Request DocumentFull accounts made up to 3 April 1987
20 May 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987