NORTHERN CORRUGATED CASES LIMITED

Company number 02157272

Date	Type	Description	View / Download
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)
24 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2000	363s	Return made up to 24/02/00; full list of members; amend	(7 pages)
14 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
14 Mar 2000	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
20 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 75000@1=75000 £ ic 255135/330135	(2 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Jun 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
22 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
11 Apr 1998	363s	Return made up to 24/02/98; no change of members	(6 pages)
24 Mar 1997	AA	Accounts for a small company made up to 31 December 1996 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
24 Mar 1997	363s	Return made up to 24/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)

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