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NB (SEED PROCESSORS) LIMITED

Company number 01468792

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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)
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1994 88(2)R Ad 15/12/93--------- £ si 19700@1=19700 £ ic 10100/29800
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Request DocumentAd 15/12/93--------- £ si 19700@1=19700 £ ic 10100/29800
02 Dec 1993 88(2)R Ad 31/10/93--------- £ si 10000@1
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Request DocumentAd 31/10/93--------- £ si 10000@1
02 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
10 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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10 Mar 1993 288 Director resigned
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10 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
20 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
24 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
15 Nov 1991 288 Director's particulars changed
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15 Nov 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
27 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Nov 1990 363a Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members
28 Mar 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
19 Mar 1990 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
19 Mar 1990 225(1) Accounting reference date extended from 05/04 to 30/06
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Request DocumentAccounting reference date extended from 05/04 to 30/06
03 Jan 1989 AA Accounts for a small company made up to 5 April 1988
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Request DocumentAccounts for a small company made up to 5 April 1988
03 Jan 1989 363 Return made up to 18/11/88; full list of members
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28 Oct 1988 288 New director appointed
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18 Sep 1987 AA Accounts for a small company made up to 5 April 1987
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Request DocumentAccounts for a small company made up to 5 April 1987