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NORTHERN CORRUGATED CASES LIMITED

Company number 02157272

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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)
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1995 123 £ nc 500000/600000 19/05/95
23 Jun 1995 AA Accounts for a small company made up to 31 December 1994
16 Mar 1995 363s Return made up to 24/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1994 363s Return made up to 24/02/94; no change 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 24/02/94; no change of members
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Apr 1993 88(2)R Ad 23/03/93--------- £ si 224900@1=224900 £ ic 100/225000
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Request DocumentAd 23/03/93--------- £ si 224900@1=224900 £ ic 100/225000
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Apr 1993 123 £ nc 100/500000 18/03/93
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£ nc 100/500000 18/03/93
03 Mar 1993 363s Return made up to 24/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/02/93; full list of members
28 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
26 Feb 1992 363s Return made up to 24/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 24/02/92; full list of members
12 May 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
24 Apr 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
03 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
03 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Apr 1990 363 Return made up to 04/03/90; full list of members
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Request DocumentReturn made up to 04/03/90; full list of members