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NORTHAMPTONSHIRE NEWSPAPERS LIMITED

Company number 02573421

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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 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
02 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1994 363x Return made up to 02/08/94; full list of members
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25 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Feb 1994 363x Return made up to 14/01/94; full list of members
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13 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1993 288 Secretary resigned;new secretary appointed
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29 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1993 288 New director appointed
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19 Nov 1993 287 Registered office changed on 19/11/93 from: 1 church walk kettering northamptonshire NN16 0DJ
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Request DocumentRegistered office changed on 19/11/93 from: 1 church walk kettering northamptonshire NN16 0DJ
27 Jul 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
08 Jul 1993 88(2)R Ad 30/04/93--------- £ si 9666@1=9666 £ ic 69500/79166
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Request DocumentAd 30/04/93--------- £ si 9666@1=9666 £ ic 69500/79166
31 Jan 1993 363b Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
14 Jul 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
10 Mar 1992 363b Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
19 Feb 1992 88(2)R Ad 14/02/92--------- £ si 9500@1=9500 £ ic 60000/69500
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Request DocumentAd 14/02/92--------- £ si 9500@1=9500 £ ic 60000/69500
11 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1991 88(2)R Ad 30/10/91--------- £ si 40000@1=40000 £ ic 20000/60000
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Request DocumentAd 30/10/91--------- £ si 40000@1=40000 £ ic 20000/60000
16 Aug 1991 CERTNM Company name changed flexset LIMITED\certificate issued on 19/08/91
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Request DocumentCompany name changed flexset LIMITED\certificate issued on 19/08/91
30 Jul 1991 287 Registered office changed on 30/07/91 from: c/o starkie & partners st james house 7A harlestone road st james, northampton NN5 7AE
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Request DocumentRegistered office changed on 30/07/91 from: c/o starkie & partners st james house 7A harlestone road st james, northampton NN5 7AE
30 Jul 1991 288 New director appointed
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30 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed