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NORTHAMPTON WEB LIMITED

Company number 01265807

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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)
02 Feb 1995 AA Full accounts made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
11 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1993 88(2)R Ad 14/01/93--------- £ si 9996@1=9996 £ ic 4/10000
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Request DocumentAd 14/01/93--------- £ si 9996@1=9996 £ ic 4/10000
01 Feb 1993 123 £ nc 100/10000 14/01/93
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Request Document£ nc 100/10000 14/01/93
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1992 CERTNM Company name changed northamptonshire web LIMITED\certificate issued on 26/10/92
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Request DocumentCompany name changed northamptonshire web LIMITED\certificate issued on 26/10/92
18 Sep 1992 CERTNM Company name changed pembury web LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed pembury web LIMITED\certificate issued on 21/09/92
11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
27 Jul 1992 AA Accounts for a dormant company made up to 28 March 1992
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Request DocumentAccounts for a dormant company made up to 28 March 1992
22 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Sep 1991 AA Accounts for a dormant company made up to 30 March 1991
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Request DocumentAccounts for a dormant company made up to 30 March 1991
05 Sep 1991 363a Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
08 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
26 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990