Advanced company searchLink opens in new window

NORTHAMPTON SAINTS PLC

Company number 04064363

Filter by category

Filter by category


Confirmation statement filters

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)
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
19 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Uncertified shares 29/08/01
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
19 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2001 88(2)R Ad 31/10/00--------- £ si 3500000@.5=1750000 £ ic 2565501/4315501
05 Jun 2001 88(2)R Ad 23/05/01--------- £ si 1100000@.5=550000 £ ic 2015501/2565501
19 Jan 2001 88(2)R Ad 16/12/00-15/01/01 £ si 1531000@.5=765500 £ ic 1250001/2015501
20 Nov 2000 288a New director appointed
14 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
14 Nov 2000 117 Application to commence business
14 Nov 2000 88(2)R Ad 01/11/00--------- £ si 2499998@.5=1249999 £ ic 2/1250001
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Nov 2000 123 £ nc 50000/5312500 31/10/00
14 Nov 2000 PROSP Prospectus
23 Oct 2000 288a New director appointed
20 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/05/01
20 Oct 2000 287 Registered office changed on 20/10/00 from: lock house castle meadow road nottingham nottinghamshire NG2 1AG
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed