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NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED

Company number 03139409

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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)
15 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
10 Feb 1999 363s Return made up to 19/12/98; full list of members
  • 363(287) ‐ Registered office changed on 10/02/99
12 Aug 1998 395 Particulars of mortgage/charge
11 Apr 1998 MEM/ARTS Memorandum and Articles of Association
11 Apr 1998 123 Nc inc already adjusted 01/04/98
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 363s Return made up to 19/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1997 AA Accounts for a medium company made up to 31 May 1997
03 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1997 363s Return made up to 19/12/96; full list of members
  • 363(287) ‐ Registered office changed on 17/01/97
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
25 Sep 1996 287 Registered office changed on 25/09/96 from: trinity pavilion abbey street northampton NN5 5LN.
21 Apr 1996 SA Statement of affairs
21 Apr 1996 88(2)O Ad 12/02/96--------- £ si 1499999@1
27 Mar 1996 88(2)P Ad 12/02/96--------- £ si 1499999@1=1499999 £ ic 2/1500001
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 224 Accounting reference date notified as 30/04
16 Feb 1996 395 Particulars of mortgage/charge
21 Dec 1995 288 Secretary resigned