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NORTH EAST PROMOTIONS LIMITED

Company number SC114762

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Dec 1994 363s Return made up to 28/11/94; full list of members
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Request DocumentReturn made up to 28/11/94; full list of members
25 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
24 Dec 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
24 Nov 1993 363s Return made up to 28/11/93; no change of members
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Request DocumentReturn made up to 28/11/93; no change of members
05 Jan 1993 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
02 Dec 1992 363s Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
08 Jan 1992 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
19 Nov 1991 363 Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
04 Jan 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
07 Dec 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
13 May 1989 MISC G88(2) 998 @ £1 ord made 040589
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Request DocumentG88(2) 998 @ £1 ord made 040589
13 May 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
31 Mar 1989 410(Scot) Partic of mort/charge 3704
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1989 CERTNM Company name changed dashnice LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed dashnice LIMITED\certificate issued on 24/02/89
22 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1989 287 Registered office changed on 17/02/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 17/02/89 from: 24 castle street edinburgh EH2 3HT
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation