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NORTHERN PROCESS PLANT CO. LIMITED

Company number 02617776

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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)
24 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
06 Aug 1996 AA Accounts for a dormant company made up to 30 April 1996
26 Jun 1996 363s Return made up to 06/06/96; full list of members
28 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
04 Jul 1995 363s Return made up to 06/06/95; no change of members
29 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 363s Return made up to 06/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/06/94; no change of members
24 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
23 Aug 1993 363s Return made up to 06/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 06/06/93; full list of members
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 363s Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
28 May 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Nov 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Sep 1991 CERTNM Company name changed obtainsound LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed obtainsound LIMITED\certificate issued on 27/09/91
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1991 287 Registered office changed on 23/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/08/91 from: 2 baches street london N1 6UB
21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions