NIPRO LIMITED

Company number 03054349

Date	Type	Description	View / Download
04 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
15 May 1998	363s	Return made up to 09/05/98; no change of members	(4 pages)
21 May 1997	363s	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Apr 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: gould house 59 chorley new road bolton BL1 4QP	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
11 Jun 1996	363s	Return made up to 09/05/96; full list of members	(6 pages)
24 May 1996	88(2)R	Ad 26/04/96--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 May 1996	123	Nc inc already adjusted 26/04/96	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 May 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	224	Accounting reference date notified as 31/01	(1 page)
08 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	Director resigned;new director appointed	(2 pages)
08 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
31 Aug 1995	CERTNM	Company name changed keogh 124 LIMITED\certificate issued on 01/09/95	(4 pages)
09 May 1995	NEWINC	Incorporation	(36 pages)