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NEEDLEMANS LIMITED

Company number 02423043

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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)
03 Sep 1993 363x Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members
22 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Sep 1992 363x Return made up to 10/08/92; change of members
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Request DocumentReturn made up to 10/08/92; change of members
06 Jul 1992 288 New director appointed
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21 May 1992 288 Director resigned
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07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1991 AA Full accounts made up to 31 March 1991
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23 Aug 1991 363x Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
22 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
26 Jul 1990 88(2)R Ad 04/06/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/06/90--------- £ si 49998@1=49998 £ ic 2/50000
26 Jul 1990 123 Nc inc already adjusted 23/07/90
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Request DocumentNc inc already adjusted 23/07/90
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1990 288 New director appointed
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27 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 CERTNM Company name changed precis (954) LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed precis (954) LIMITED\certificate issued on 11/05/90
10 May 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 DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1990 CERTNM Company name changed\certificate issued on 10/05/90