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PROVINCIAL NORTH WEST PLC

Company number 00654346

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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)
24 Oct 1989 88(2)R Wd 17/10/89 ad 26/09/89--------- £ si 4000000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/89 ad 26/09/89--------- £ si 4000000@.25
18 Oct 1989 88(2)R Wd 11/10/89 ad 02/10/89--------- £ si 78000000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/89 ad 02/10/89--------- £ si 78000000@.25
06 Oct 1989 88(2)R Wd 29/09/89 ad 29/08/89--------- £ si 4000000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/09/89 ad 29/08/89--------- £ si 4000000@.25
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Oct 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
06 Oct 1989 123 Nc inc already adjusted 28/10/88
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Request DocumentNc inc already adjusted 28/10/88
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1989 AA Full group accounts made up to 31 December 1988
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 PUC 2 Wd 02/01/89 ad 29/12/88--------- £ si 4000000@.25=1000000
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Request DocumentWd 02/01/89 ad 29/12/88--------- £ si 4000000@.25=1000000
25 Nov 1988 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
25 Nov 1988 PUC 2 Wd 14/11/88 ad 31/10/88--------- £ si 4000000@.25=1000000
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Request DocumentWd 14/11/88 ad 31/10/88--------- £ si 4000000@.25=1000000
14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1988 PUC 2 Wd 26/09/88 ad 30/08/88--------- £ si 2000000@.25=500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 30/08/88--------- £ si 2000000@.25=500000
21 Sep 1988 PUC 2 Wd 09/09/88 ad 24/08/88--------- £ si 2000000@.25=500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/09/88 ad 24/08/88--------- £ si 2000000@.25=500000
02 Sep 1988 PUC 2 Wd 09/08/88 ad 29/07/88--------- £ si 1000000@.25=250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 29/07/88--------- £ si 1000000@.25=250000
09 Aug 1988 PUC 2 Wd 21/06/88 ad 28/06/88--------- £ si 4000000@.25=1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 28/06/88--------- £ si 4000000@.25=1000000