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NORTHERN TRADING CO. (MANCHESTER) LIMITED

Company number 00414990

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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 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Nov 2006	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	363s	Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director resigned	View PDF Return made up to 21/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
28 Oct 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Apr 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
29 Oct 2003	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 Oct 2002	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	363s	Return made up to 21/03/02; full list of members	View PDF Return made up to 21/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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