NORTHERN CORRUGATED CASES LIMITED

Company number 02157272

Date	Type	Description	View / Download
17 Nov 2003	169	£ ic 409853/349853 16/10/03 £ sr 60000@1=60000	(1 page)
15 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
26 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2003	363s	Return made up to 24/02/03; full list of members	(7 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
01 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
18 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
09 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
06 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 30000@1=30000 £ ic 379853/409853	(2 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
25 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 49718@1=49718 £ ic 330135/379853	(2 pages)
25 Jan 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Secretary resigned;director resigned	(1 page)