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NORTH BRITISH RUBBER COMPANY LIMITED(THE)

Company number 00750883

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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)
07 Feb 2000 AA Accounts made up to 1 May 1999
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1999 363a Return made up to 01/03/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
26 Mar 1998 363a Return made up to 01/03/98; full list of members
02 Mar 1998 AA Accounts made up to 3 May 1997
08 Oct 1997 363a Return made up to 24/07/97; full list of members
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Secretary resigned;director resigned
22 May 1997 288a New secretary appointed;new director appointed
22 May 1997 288a New director appointed
06 Mar 1997 287 Registered office changed on 06/03/97 from: c/o the gates rubber company LTD, 4TH floor,monaco house, bristol street,birmingham,B5 7AS
18 Feb 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
13 Aug 1996 363s Return made up to 24/07/96; full list of members
13 Aug 1996 AA Accounts made up to 31 December 1995
01 Sep 1995 AA Accounts made up to 31 December 1994
01 Sep 1995 363s Return made up to 24/07/95; full list of members
31 Aug 1994 363s Return made up to 24/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; no change of members
22 Aug 1994 AA Accounts made up to 31 December 1993
07 Nov 1993 363s Return made up to 24/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
07 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1993 AA Accounts made up to 31 December 1992