NUPAC LIMITED
Company number 02788727 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MISS GEORGINA MASON | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | SECTION 519 | View document |
| 22 Dec 2011 | SECTION 519 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD · 1 page | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2010 | COMPANY BUSINESS 13/07/2010 | View document |
| 2 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND | View document |
| 26 Apr 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | View document |
| 8 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | REMOVE AUDITOR 29/10/96 | View document |
| 28 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | S386 DISP APP AUDS 21/01/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/05/93 | View document |
| 24 Jun 1993 | � NC 100/10000 18/05/93 | View document |
| 9 Jun 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/06/93 | View document |
| 9 Jun 1993 | COMPANY NAME CHANGED SCOREPAC LIMITED CERTIFICATE ISSUED ON 10/06/93 | View document |
| 10 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | SECRETARY RESIGNED | View document |
| 29 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Apr 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: G OFFICE CHANGED 29/04/93 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 27 Apr 1993 | COMPANY NAME CHANGED TIMESPARE LIMITED CERTIFICATE ISSUED ON 27/04/93 | View document |
| 10 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |