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NORTHERN PROTECTIVE COATINGS LIMITED

Company number 02348204

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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)
21 Nov 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/06/89 from: 2 baches street london N1 6UB
13 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1989 CERTNM Company name changed natbase LIMITED\certificate issued on 07/06/89
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Request DocumentCompany name changed natbase LIMITED\certificate issued on 07/06/89
06 Jun 1989 CERTNM Company name changed\certificate issued on 06/06/89
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 NEWINC Incorporation