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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)
30 Jun 2004 363s Return made up to 02/06/04; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2004 AUD Auditor's resignation
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned;director resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: victoria house 13 victoria street aberdeen AB10 1XB
05 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
23 May 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2002 AA Accounts for a small company made up to 30 June 2002
25 Sep 2002 287 Registered office changed on 25/09/02 from: 26 balfour road alford aberdeenshire AB33 8NF
24 May 2002 363s Return made up to 02/06/02; full list of members
15 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
02 Oct 2001 AA Accounts for a small company made up to 30 June 2001
07 Jun 2001 363s Return made up to 02/06/01; full list of members
06 Feb 2001 410(Scot) Partic of mort/charge *
27 Sep 2000 AA Accounts for a small company made up to 30 June 2000
29 Jun 2000 363s Return made up to 02/06/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 30 June 1999
01 Aug 1999 363s Return made up to 02/06/99; full list of members
06 Nov 1998 288a New director appointed
15 Oct 1998 AA Full accounts made up to 30 June 1998