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NOYAPARA TEA COMPANY,LIMITED(THE)

Company number 00107165

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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)
31 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 363b Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
20 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 02/06/89; no change of members
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Request DocumentReturn made up to 02/06/89; no change of members
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jun 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
26 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1987 287 Registered office changed on 22/09/87 from: the old rectory 29 martin lane london EC4R 0DS
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Request DocumentRegistered office changed on 22/09/87 from: the old rectory 29 martin lane london EC4R 0DS