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NYPRO (UK) LIMITED

Company number 02651065

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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)
12 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1994 88(2)R Ad 13/05/94--------- £ si 50000@1=50000 £ ic 750000/800000
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Request DocumentAd 13/05/94--------- £ si 50000@1=50000 £ ic 750000/800000
12 Jul 1994 MA Memorandum and Articles of Association
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1994 122 Conve 13/05/94
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Request DocumentConve 13/05/94
12 Jul 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1993 363x Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
18 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
12 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Oct 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
09 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1992 88(2)R Ad 30/06/92--------- £ si 740000@1=740000 £ ic 10000/750000
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Request DocumentAd 30/06/92--------- £ si 740000@1=740000 £ ic 10000/750000
22 Jan 1992 MA Memorandum and Articles of Association
20 Dec 1991 CERTNM Company name changed savefollow LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed savefollow LIMITED\certificate issued on 23/12/91
20 Dec 1991 287 Registered office changed on 20/12/91 from: po box 1 3 colmore row birmingham B3 2DB
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Request DocumentRegistered office changed on 20/12/91 from: po box 1 3 colmore row birmingham B3 2DB
20 Dec 1991 123 Nc inc already adjusted 10/12/91
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Request DocumentNc inc already adjusted 10/12/91
20 Dec 1991 88(2)R Ad 10/12/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 10/12/91--------- £ si 9998@1=9998 £ ic 2/10000
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions