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NOON PRODUCTS LIMITED

Company number 02166664

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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)
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 155(6)a Declaration of assistance for shares acquisition
27 Jan 2002 155(6)a Declaration of assistance for shares acquisition
27 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/01/02
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 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 AA Full accounts made up to 31 March 2001
30 May 2001 287 Registered office changed on 30/05/01 from: 2 apex point travellers lane north mymms hatfield hertfordshire AL9 7HF
19 Apr 2001 363s Return made up to 20/03/01; full list of members
06 Feb 2001 288a New director appointed
22 Sep 2000 AA Full accounts made up to 31 March 2000
18 May 2000 155(6)a Declaration of assistance for shares acquisition
18 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
18 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 363s Return made up to 20/03/00; full list of members
22 Oct 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 March 1999
19 Apr 1999 363s Return made up to 20/03/99; full list of members
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association