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NORTHERN SPIRIT TRAINS LIMITED

Company number 00225697

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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)
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Dec 1989 288 Director resigned;new director appointed
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17 Nov 1989 288 Director resigned;new director appointed
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27 Sep 1989 288 Director resigned
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27 Sep 1989 288 Director resigned
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20 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1989 403a Declaration of satisfaction of mortgage/charge
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14 Apr 1989 395 Particulars of mortgage/charge
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07 Mar 1989 288 Director resigned
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24 Oct 1988 288 Secretary resigned;new secretary appointed
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24 Oct 1988 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
25 Aug 1988 288 New director appointed
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05 Aug 1988 363 Return made up to 26/07/88; full list of members
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05 Aug 1988 AA Full group accounts made up to 31 July 1987
18 Apr 1988 288 Secretary resigned;new secretary appointed
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26 Oct 1987 395 Particulars of mortgage/charge
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16 Oct 1987 395 Particulars of mortgage/charge
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03 Sep 1987 395 Particulars of mortgage/charge
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03 Sep 1987 395 Particulars of mortgage/charge
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20 Aug 1987 395 Particulars of mortgage/charge
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06 Jul 1987 AA Full accounts made up to 31 July 1986
06 Jul 1987 363 Return made up to 15/06/87; full list of members
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16 Jun 1987 395 Particulars of mortgage/charge
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11 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed