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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 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Jul 1992 287 Registered office changed on 31/07/92 from: 24 barnsley road wakefield west yorkshire WF1 5JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/92 from: 24 barnsley road wakefield west yorkshire WF1 5JX
29 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
05 Aug 1991 363a Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
16 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
09 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1990 287 Registered office changed on 06/04/90 from: t m s depot trimdon grange county durham TS29 6EN
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Request DocumentRegistered office changed on 06/04/90 from: t m s depot trimdon grange county durham TS29 6EN
06 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Mar 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
23 Mar 1990 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
07 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1989 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
15 Dec 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
05 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1988 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
28 Oct 1987 AA Full group accounts made up to 31 October 1986
10 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge