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THE NEEDLE COMPANY LTD

Company number 03641564

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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)
22 Oct 2001 363s Return made up to 01/10/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 31 October 2000
06 Nov 2000 363s Return made up to 01/10/00; full list of members
18 Oct 2000 88(2)R Ad 06/10/00--------- £ si 3999@1=3999 £ ic 3001/7000
18 Oct 2000 88(2)R Ad 06/10/00--------- £ si 3000@1=3000 £ ic 1/3001
17 Jul 2000 287 Registered office changed on 17/07/00 from: 27 launde park market harborough leicestershire LE16 8BH
22 May 2000 AA Accounts for a small company made up to 31 October 1999
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 123 £ nc 100/10000 01/03/00
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Mar 2000 122 S-div 02/03/00
30 Dec 1999 363s Return made up to 01/10/99; full list of members
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1999 287 Registered office changed on 14/09/99 from: 253 nuneaton road bulkington bedworth warwickshire CV12 9RZ
10 Aug 1999 287 Registered office changed on 10/08/99 from: 27 launde park market harborough leicestershire LE16 8BH
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 253 nuneaton road bulkington nuneaton warwickshire CV12 9RZ
16 Oct 1998 288b Director resigned
16 Oct 1998 288b Secretary resigned