NOON PRODUCTS LIMITED

Company number 02166664

Date	Type	Description	View / Download
12 Feb 1999	288a	New director appointed	(3 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 24 bedford row london WC1R 4EB	(1 page)
29 Jan 1999	AUD	Auditor's resignation	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
27 Jan 1999	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 Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
14 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 1998	363a	Return made up to 20/03/98; full list of members	(7 pages)
15 Oct 1997	288b	Director resigned	(1 page)
29 Aug 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 1997	MAR	Re-registration of Memorandum and Articles	(39 pages)

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