NOON PRODUCTS LIMITED

Company number 02166664

Date	Type	Description	View / Download
10 May 1993	363x	Return made up to 20/03/93; full list of members	(8 pages)
25 Apr 1993	AA	Full accounts made up to 31 December 1992	(21 pages)
31 Jul 1992	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
08 Jun 1992	363x	Return made up to 20/03/92; full list of members	(8 pages)
20 May 1992	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 Document
25 Mar 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
12 Sep 1991	363x	Return made up to 20/03/91; full list of members	(8 pages)
10 Apr 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
15 Aug 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
15 Aug 1990	363	Return made up to 20/03/90; full list of members	(6 pages)
15 Jun 1990	403a	Declaration of satisfaction 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
15 Jun 1990	403a	Declaration of satisfaction 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
07 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1990	88(2)	Ad 27/09/89--------- £ si 250000@.1=25000 £ ic 75000/100000	(2 pages)
20 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1990	123	£ nc 75000/100000 27/09/89	(1 page)
15 Nov 1989	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
12 Oct 1989	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
22 Sep 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
29 Aug 1989	MEM/ARTS	Memorandum and Articles 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 Document
29 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
25 May 1989	287	Registered office changed on 25/05/89 from: ibex house baker street weybridge surrey kt 138 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
02 May 1989	363	Return made up to 20/03/89; full list of members	(5 pages)
21 Mar 1989	88(2)	Wd 08/03/89 ad 01/11/88--------- £ si 150000@.1=15000 £ ic 60000/75000	(2 pages)

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