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NORTH WESTERN ROAD CAR COMPANY LIMITED

Company number 00439260

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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)
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
07 May 2002 288b Director resigned
05 May 2002 288b Director resigned
02 Oct 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 30/07/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288a New director appointed
04 Aug 2000 363s Return made up to 30/07/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 363s Return made up to 30/07/99; full list of members
11 Jan 1999 288b Director resigned
12 Nov 1998 AUD Auditor's resignation
30 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1998 288a New director appointed
27 Aug 1998 287 Registered office changed on 27/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA
27 Aug 1998 363s Return made up to 30/07/98; no change of members
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 CERTNM Company name changed blue bird securities LIMITED\certificate issued on 15/04/98
31 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 30/07/97; full list of members
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution