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NZP UK LIMITED

Company number 02420895

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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)
29 Sep 1993 363s Return made up to 08/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/93; no change of members
05 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Sep 1992 363s Return made up to 08/09/92; no change of members
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Request DocumentReturn made up to 08/09/92; no change of members
20 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Sep 1991 363b Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
12 Sep 1991 363(287) Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91
23 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Feb 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Dec 1990 88(2)R Ad 03/12/90--------- £ si 1@1=1 £ ic 74017/74018
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Request DocumentAd 03/12/90--------- £ si 1@1=1 £ ic 74017/74018
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
20 Jan 1990 88(2)R Ad 20/12/89--------- £ si 2000@1=2000 £ ic 72017/74017
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Request DocumentAd 20/12/89--------- £ si 2000@1=2000 £ ic 72017/74017
13 Dec 1989 88(2)R Ad 20/10/89--------- £ si 71935@1=71935 £ ic 82/72017
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Request DocumentAd 20/10/89--------- £ si 71935@1=71935 £ ic 82/72017
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 123 £ nc 1000/76000 20/10/89
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Request Document£ nc 1000/76000 20/10/89
13 Dec 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Nov 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 88(2)R Wd 26/09/89 ad 08/09/89--------- £ si 80@1=80 £ ic 2/82
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Request DocumentWd 26/09/89 ad 08/09/89--------- £ si 80@1=80 £ ic 2/82
27 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Sep 1989 NEWINC Incorporation