NORTHERN PRECISION ENGINEERING LIMITED

Company number 01212438

Date	Type	Description	View / Download
22 May 2001	288a	New director appointed	(2 pages)
10 May 2001	395	Particulars of mortgage/charge	(7 pages)
09 May 2001	288b	Secretary resigned;director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: buddle industrial estate benton way wallsend tyne and wear NE28 6DL	(1 page)
09 May 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 May 2001	225	Accounting reference date shortened from 30/04/01 to 20/04/01	(1 page)
27 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
25 Jul 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
27 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
20 Aug 1999	363s	Return made up to 19/07/99; full list of members	(8 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Sep 1998	363s	Return made up to 19/07/98; no change of members	(6 pages)
04 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 34@1=34 £ ic 650/684	(2 pages)