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NOTEBOOK EXPRESS LIMITED

Company number 03623779

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Company Results (links open in a new window)
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)
07 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1999	88(2)R	Ad 14/04/99--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 14/04/99--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)
23 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 1999	123	£ nc 2000/100000 14/04/99	View PDF £ nc 2000/100000 14/04/99 - link opens in a new window - 1 page (1 page)
23 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	225	Accounting reference date extended from 31/08/99 to 31/01/00	View PDF Accounting reference date extended from 31/08/99 to 31/01/00 - link opens in a new window - 1 page (1 page)
24 Nov 1998	CERTNM	Company name changed rjp 1072 LIMITED\certificate issued on 25/11/98	View PDF Company name changed rjp 1072 LIMITED\certificate issued on 25/11/98 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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