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NORTH EAST REPROGRAPHICS LIMITED

Company number SC158376

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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)
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 5,000.00
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 4,750.00
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 4,500.00
21 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sum of £631 be capitalised 10/12/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 SH06 Cancellation of shares. Statement of capital on 16 July 2010
  • GBP 3,869
16 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jul 2010 TM02 Termination of appointment of Alexander Smith as a secretary
07 Jul 2010 TM01 Termination of appointment of Alexander Smith as a director
29 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 CH01 Director's details changed for Alexander Hay Smith on 6 November 2009
22 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jun 2008 363a Return made up to 02/06/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 02/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 02/06/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Jul 2004 353 Location of register of members
09 Jul 2004 169 £ ic 20100/5527 25/06/04 £ sr 14573@1=14573