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NEEDLE & TACKLE COMPANY LIMITED

Company number 02585913

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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)
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 123 £ nc 111111/666666 12/03/97
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
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17 Mar 1997 288b Director resigned
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22 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Jan 1997 AA Accounts for a medium company made up to 31 March 1996
14 Apr 1996 288 New director appointed
14 Apr 1996 288 New secretary appointed;new director appointed
14 Apr 1996 288 Secretary resigned;director resigned
20 Mar 1996 363s Return made up to 26/02/96; no change of members
12 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
12 Oct 1995 288 Secretary's particulars changed
29 Mar 1995 288 New director appointed
29 Mar 1995 363s Return made up to 26/02/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
19 Sep 1994 288 New director appointed
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24 Aug 1994 288 Director's particulars changed
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15 Jun 1994 288 Director's particulars changed
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05 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 May 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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