NORTH EAST REPROGRAPHICS LIMITED

Company number SC158376

Date	Type	Description	View / Download
29 Aug 2014	CAP-SS	Solvency Statement dated 18/08/14	(3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 18/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 5,000	(8 pages)
04 Jun 2014	AA	Accounts for a medium company made up to 31 August 2013	(17 pages)
24 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2013	TM02	Termination of appointment of William Sheran as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Mr Shaun Mcdonald as a secretary	(1 page)
05 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(10 pages)
04 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(8 pages)
30 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
15 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Aug 2012	AP03	Appointment of William John Marr Sheran as a secretary	(3 pages)
23 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	(3 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2012	AP01	Appointment of Alyn Gruffydd Jenkins as a director	(5 pages)
23 Jul 2012	AP01	Appointment of Warren Jordan Beard as a director	(5 pages)
23 Jul 2012	AP01	Appointment of Steven John Hawkins as a director	(5 pages)
27 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to enter into loan agreement, dir unconditionally auth to regard the foregoing transaction as being within the scope of section 175(4)(a) co act 2006, shareholders being fully aware of the facts and circumstances of the transaction and the relationship of the director to nerg, transaction of arrangement approve the transfer of the shares to nerg and enter nerg into the company's register of members 03/05/2012	(1 page)
04 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Mar 2012	AD02	Register inspection address has been changed	(2 pages)
02 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
30 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)

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