NOON PRODUCTS LIMITED

Company number 02166664

Date	Type	Description	View / Download
29 Aug 1997	MAR	Re-registration of Memorandum and Articles	(39 pages)
29 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
29 May 1997	363s	Return made up to 20/03/97; full list of members	(7 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: 20 bedford row london WC1R 4EB	(1 page)
01 May 1996	363s	Return made up to 20/03/96; no change of members 363(287) ‐ Registered office changed on 01/05/96 363(288) ‐ Director's particulars changed	(5 pages)
13 Feb 1996	288	Director's particulars changed	(2 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
20 Jun 1995	363s	Return made up to 20/03/95; no change of members	(8 pages)
20 Jun 1995	288	Director's particulars changed	(2 pages)
20 Jun 1995	288	Director resigned	(2 pages)
17 May 1995	395	Particulars of mortgage/charge	(4 pages)
06 May 1995	395	Particulars of mortgage/charge	(4 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
16 Dec 1994	395	Particulars of mortgage/charge 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
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(23 pages)
26 Jul 1994	395	Particulars of mortgage/charge 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
21 Jun 1994	363x	Return made up to 20/03/94; full list of members	(8 pages)
09 May 1994	288	New director appointed 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
09 Jul 1993	395	Particulars of mortgage/charge 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

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